3 Jobs for Investigative Techniques in India

Analyst - APAC India KYC

MUFG Global Service Private Limited • Bangalore, IN • On-site

800,000 - 1,200,000 INR (est.)

•Full-Time•Permanent

Risk AssessmentForensic AnalysisSanctions RegulationsTransaction Monitoring

Analyst APAC HK KYC

MUFG Global Service Private Limited • Bengaluru, IN • On-site

1,200,000 - 2,500,000 INR (est.)

•Full-Time•Permanent

Case Management PlatformsTransaction Monitoring SystemsCDDEDD

Checker APAC HK KYC

MUFG Global Service Private Limited • Bengaluru, IN • On-site

40,000 - 60,000 HKD (est.)

•Full-Time•Permanent

SanctionsRisk AssessmentForensic AnalysisRegulatory Compliance

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