Ingenii-Fin
Ingenii-fin are creating an advanced integrated platform covering KYC, AML/CTF, Sanctions, Fraud and Compliance. Functions will include- Know your customer (KYC), Know your business (KYB) onboarding - Sanctions Screening - Transaction Monitoring - Alert & Case management - Customer Due Diligence, ongoing and enhanced along with review and scoring - Sanctions and Anti-Money Laundering (AML) Algorithm tuning - Regulatory Reporting for designated businesses - Quality Assurance - Provide interactive management reporting using Business Intelligence - Internal Investigations, investigating internal fraud and corruption
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2
1 to 10 range
Open roles
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no listings
Distinct roles
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indexed titles
Tech stack
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tools in use
Monthly traffic
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organic / mo
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Top roles at Ingenii-Fin
1 distinct titles indexed · top 1 shown.
- 1software engineer and ui ux designer
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