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Supervising Analyst DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED

10.0 - 20.0 years

0 - 0 Lacs

bangalore, vizianagaram, chennai

Remote

Were looking for a Contractor for 3+ years of experience in gathering and analyzing information for AML client due diligence procedures including new client onboarding, screening and ongoing client monitoring. This is a great opportunity to be part of a leading firm whilst being instrumental in contributing to strengthening of compliance framework of the firm. Your Key Responsibilities Apply subject matter expertise in the execution of Anti-Money Laundering (AML) ongoing monitoring process Initiate the review and updation of AML client due diligence records. This will include but not be limited to: Review of AML records and checking for material changes to a clients ownership, control or ris...

Posted 4 days ago

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