1. Investigator in AML transaction monitoring process.
2. STR processing and submission towards FIU reporting.
3. Recent 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)
📌 Officer - AML compliance| Thrissur
🏢 CSB
📍 Thrissur
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