Posted on 40 days ago
Talent Zone Consultant
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 & ...
Key Skills : AML Executive,Anti Money Laundering,L3 Alert Closure