1 - 5 years
3 - 15 Lacs
Posted:4 days ago|
Platform:
On-site
Full Time
The role involves executing and enhancing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for financial institutions. The candidate will be responsible for transaction monitoring, compliance screening, due diligence, fraud detection, and regulatory reporting across banking segments. Strong documentation and investigative skills are crucial to succeed in this position.
Black And White Business Solutions
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