- Can I apply
- Open to any education · Junior level
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On Kotak Mahindra Bank's site: account needed, ~10–15 min
Early: posted 4 h ago on their own site
AML Monitoring & Screening Control Support - NCT to Associate
Deutsche Bank·Jaipur
Pay not statedJunior levelFull-time
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About the role
Transaction monitoring (TM) is an essential element of the Anti-Money Laundering (AML) policy within Deutsche Bank (DB). DB is required to monitor transactions and undertakes a risk based approach towards transaction monitoring to identify potentially unusual and suspicious transaction behavior in order to detect and prevent the misuse of its products and accounts fo
What you need
- AML
- Any graduate
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