Anti Money Laundering Jobs

Anti Money Laundering Executive-chennai  ( 1 - 5 yrs)

RS 2,00,000 To 3,75,000 p.a. Chennai

- Responsibilities for L1 Alert Closure Team: - Screening of alerts generated against Sanction, PEP & Adverse Media. - Conduct Enhanced Due Diligence and highlight in case of any Risk. - Review for all High risk entity types as per policy & ...