Posted:None|
Platform:
Work from Office
Full Time
Experienced Financial Crime Operations in KYC Due Diligence with expertise in CDD onboarding and monitoring in a commercial banking.
Continuously monitoring the transactions of the complex and high-risk clients specifically in tax evasion, sanctions, AML, ABC, and fraud.
Review payment flows and identifies risks through Transaction Monitoring.
Monitor and analyse the financial crime risks posed by the clients and complete First Line Assessment reports for the identified risk.
Have a strong understanding of AML regulatory requirements and their practical application in relation to KYC/ CDD.
Contact Person - Ramya V
Email - ramya@gojobs.biz
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