Type : B2B /UOP
Experience / Qualification
- Perform transaction analysis, research and procedural work for engagements with defined expectations.
- Conduct reviews for Anti-Money Laundering (AML) and Know Your Customer (KYC) alerts, basic case investigations, Customer Due Diligence (CDD) and sanction screening.
- Use sound decision-making skills to make recommendations based on research results.
- At least 1-2 years of AML Alert and Case Investigation experience, with hands-on experience in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Basic Healthcare
- Multisport Card
Min Experience in years : 1 year
Max Experience in years : 3 years
Recruiters Name (Full Name) : Meghna P Patil
Recruiters contact number : 48122111571