Responsibilities
Investigator in AML transaction monitoring process.
STR processing and submission towards FIU reporting.
Recent Accounts monitoring at frequent intervals.
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
🏢 Important Group
📍 Thrissur
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