Consultant - Compliance

1 - 3 years

3 - 5 Lacs

Posted:5 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Good knowledge of Anti money laundering laws and regulations A working knowledge of KYC/ Compliance/AML procedures Keen eye for due diligence and keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities Well versed with Life Asia Knowledge of financial industry Adaptable to work in an evolving and changeable environment

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PNB MetLife logo
PNB MetLife

Insurance

New Delhi

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