2 - 7 years
4 - 5 Lacs
Posted:1 week ago|
Platform:
On-site
Full Time
Responsible for conducting customer due
diligence (CDD), enhanced due diligence (EDD) to ensure compliance with
AML regulations and internal policies
Involves gathering analyzing, verifying customer information to mitigate financial crime risks
1. Customer Onboarding and Monitoring
2. Risk Assessment
3. Documentation and Verification
4. Regulatory Compliance
5. Reporting and Escalation
6. Collaboration and Support
Plus incentives and perks
White Horse Manpower Consultancy Private Limited
Upload Resume
Drag or click to upload
Your data is secure with us, protected by advanced encryption.
Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.
We have sent an OTP to your contact. Please enter it below to verify.
Instantly access job listings, apply easily, and track applications.
bengaluru, karnataka, india
4.0 - 5.5 Lacs P.A.
saudi arabia
0.5 - 0.5 Lacs P.A.
delhi, delhi, india
Experience: Not specified
3.5 - 6.5 Lacs P.A.
pune, maharashtra, india
Experience: Not specified
0.5 - 4.5 Lacs P.A.
chennai, tamil nadu, india
12.0 - 14.0 Lacs P.A.
bengaluru, karnataka, india
108.0 - 264.0 Lacs P.A.
pune, maharashtra, india
48.0 - 90.0 Lacs P.A.
hyderabad, telangana, india
Experience: Not specified
3.0 - 4.0 Lacs P.A.
bengaluru, karnataka, india
15.0 - 28.0 Lacs P.A.
bengaluru, karnataka, india
2.0 - 4.5 Lacs P.A.
