1 - 5 years
3 - 24 Lacs
Posted:1 day ago|
Platform:
On-site
Full Time
We are looking for a detail-oriented Senior Process Executive with strong experience in AML Transaction Monitoring, KYC Due Diligence, and Compliance processes. The role involves conducting deep investigations, ensuring regulatory compliance, and identifying fraudulent activity across financial domains.
Black And White Business Solutions
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