06 Sep
KK Dhanuka estates private
Gurugram
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Job Purpose - Review and analyze the alerts triggered in SAS as per the AML SOP within the stipulated TATs. - Escalate the cases to Investigation Team as deemed necessary and/or as per the AML SOP [...]
UNLEASH YOUR BEST SELF JOIN. LEARN. ADVANCE. EARN YOUR PASSION FOR EXCELLENCE STARTS HERE 1. Project Management- 30% Based on company business strategy and clients’ needs, lead project tea [...]
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