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Investigator in AML transaction monitoring process.
STR processing and submission towards FIU reporting.
New Accounts monitoring at frequent intervals.
Performing Enhanced Due Diligence as may be warranted on relationships
Experience Range : 2 to 8 Years
Qualifications
Graduate (Any Specialisation)
Post Graduate (Any Specialisation) .
02What you'll need
Experience
2 to 8 Yrs
Employment Type
Full time
Programming languages
AMLcompliancetransaction monitoringSTR processingFIU reportingEnhanced Due Diligence
