Analyst

Summary

KYC of entities and individuals, CDD EDD, sanctions, FATF, OFAC, AML policies, complaince, transaction monitoring, Lexus Nexus, CIP, documentation, regulations, suspicious transactions, account reviewing, summarising the activities.

Work in India
Employment Preferences
Expected Base Salary

**0,000 INR

Academic Degree
Experience

Total Professional Experience

1 year
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