Walkins Relevant experience in Transaction Monitoring (TM), KYC / CD New Availability unverified - check source

Walk-In Drive | AML Executive | Noida

Ocube Services • Noida
CompanyOcube Services
RoleWalk-In Drive | AML Executive | Noida
LocationNoida
Work ModeVerify with employer
CategoryWalkins
ExperienceRelevant experience in Transaction Monitoring (TM), KYC / CD
SalaryNot disclosed
Application DeadlineNov 13, 2026
Posted DateNov 10, 2026
Last import / reviewNov 10, 2026
Application Sourceonexjob.com
Eligibility (source text)Not explicitly stated; confirm at the source
Qualifications (source text)Not explicitly stated; read the full description and confirm
Selection process (source text)Not explicitly stated; confirm with the employer

About This Opportunity

The details below reproduce the recorded source information. They have not been independently confirmed with the employer. Missing fields are not inferred from the role title. Check onexjob.com for the current requirements and availability.

Full source description

  • Role: WALK-IN DRIVE | AML EXECUTIVE | NOIDA Company: Ocube Services Job Location: Noida Experience: Relevant experience in Transaction Monitoring (TM), KYC / CDD / EDD, Sanctions Screening, AML Compliance, Suspicious Transaction Identification & Investigation, AML / Fraud Risk & Compliance Processes Skills: Transaction Monitoring (TM),KYC / CDD / EDD,Sanctions Screening,AML Compliance,Suspicious Transaction Identification & Investigation,AML / Fraud Risk & Compliance Processes Walk-in Date: 09th November to 13th November 2026 Interview Time: 11:00 AM – 4:00 PM Venue: Ocube Services, H-33, Sector 63, Noida – 201301 Employment Type: Full Time

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Quick Info
Company: Ocube Services
Location: Noida
Work mode: Verify with employer
Category: Walkins
Experience: Relevant experience in Transaction Monitoring (TM), KYC / CD
Salary: Not disclosed
Deadline: Nov 13, 2026
Last import / review: Nov 10, 2026

This date records an import or admin action. It does not confirm that the employer is still accepting applications.

Application safety: verify details on onexjob.com, apply through the official source, and avoid any request for registration fees or payment.
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