Develop and implement effective Anti Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.
Conduct thorough risk assessments to identify potential threats and vulnerabilities.
Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
Design and maintain accurate records of customer interactions and transactions.
Provide training and guidance to staff on AML/KYC policies and procedures.
Monitor and report suspicious activity to senior management.
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📌 Kyc/aml Professional Bengaluru
🏢 Vialto Partners
📍 Bengaluru
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