Officer - AML compliance| Thrissur
ThrissurFull-time2–8 yrsPosted 3 months ago
Mid-level finance role at Iaamcp in Thrissur. Needs 2+ years and a degree.
About the role
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
What you'll do
- Performing Enhanced Due Diligence as may be warranted on relationships
What you need
- AML
- Compliance
- Reporting
- Due diligence