- Perform sanctions, politically exposed persons (PEP), and adverse media screening.
- Investigate alerts and escalate suspicious findings in accordance with compliance policies.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 AML/KYC Sr Professional (Pune)
🏢 Apex Group
📍 Pune
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