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Full timeFinance

Officer - AML compliance| Thrissur

CSBThrissur🇮🇳India

Quick overview

SeniorityMid Senior
Employment typeFull Time
Work modeHybrid
LocationThrissur, India
Due Diligence

Job description

.

1. Investigator in AML transaction monitoring process.
2. STR processing and submission towards FIU reporting.
3. New Accounts monitoring at frequent intervals.
4. Performing Enhanced Due Diligence as may be warranted on relationships

Experience Range : 2 to 8 Years

Qualifications :
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)

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