Team Leader (Bengaluru)

Team Leader (Bengaluru)

16 Sep
|
Em Sol Co In
|
Bengaluru

16 Sep

Em Sol Co In

Bengaluru

execution of EDD and ODD ,AML managing KYC cases related to HRC and PEP customers, mitigati risks.

current methodologies and technologies into the KYC workflow

Team handling

Required Candidate profile

AML CDD/Ongoing Due Diligence/ Transaction Monitoring (Preferred)

PEP,SAR,transaction monitoring experience required call at (phone hidden)

share cv at [email protected]

📌 Team Leader (Bengaluru)
🏢 Em Sol Co In
📍 Bengaluru

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