Officer - AML compliance| Thrissur

Officer - AML compliance| Thrissur

09 Aug
|
CSB Bank
|
Thrissur

09 Aug

CSB Bank

Thrissur

Description

.

Responsibilities

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

Qualifications

Experience Range : 2 to 8 Years

Qualifications

Graduate (Any Specialisation)

Post Graduate (Any Specialisation)

📌 Officer - AML compliance| Thrissur
🏢 CSB Bank
📍 Thrissur

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