Treasury Analyst
Zimmer Biomet·Remote
- Can I apply
- Needs B.Com · 5–9 yrs
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On Zimmer Biomet's site: account needed, ~10–15 min
Early: posted 1 h ago on their own site
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About the role
Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer Due Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal, online and vendor tools. Review, investigate and escalate as appropriate any Periodical review of KYC/AML records as to completeness,
What you'll do
- Review, investigate and escalate as appropriate any
- Investigating and reporting high-risk clients, including
- Communicate with internal stakeholders and external Partners
- Partner with the Regulatory Compliance team to align
What you need
- AML
- KYC
- Reporting
- Due diligence
- Compliance
- Any graduate
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