Consultant - Financial Crime Compliance

☞ Canara HSBC

전망: 106

갱신일: 06-05-2024

위치: Delhi Union Territories

범주: 다른

산업: Insurance

수평: Other

직업 종류: Full Time, Temporary/Contractual

봉급: ₹ 2,75,000 - 3,25,000 P.A.

경험: 2 - 3 years

Loading ...

작업 내용

  • AML/KYC knowledge
  • Insurance knowledge
  • Monitor and review Transaction Monitoring Alerts as per FIU guidance
  • Analysis of manual generation of Transaction Monitoring Data
  • Prepare non-compliance report for operations
Loading ...
Loading ...

마감 시간: 20-06-2024

무료 후보 신청 클릭

대다

작업 보고
Loading ...
Loading ...

동일한 작업

Loading ...
Loading ...