Officer - AML compliance| Thrissur

Officer - AML compliance| Thrissur

10 Aug
|
CSB Bank
|
Thrissur

10 Aug

CSB Bank

Thrissur

Description
.

Responsibilities

1. Investigator in AML transaction monitoring process.
2. STR processing and submission towards FIU reporting.
3. Current Accounts monitoring at frequent intervals.
4. 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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