Principal Officer - Insurance| Thrissur
Iaamcp·Thrissur, Kerala
- Can I apply
- Open to any education · 10–15 yrs
- Pay
- Pay not stated
- Source
- From the company's careers page · yesterday
- How to apply
- On Iaamcp's site: account needed, ~10–15 min
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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
- 2–8 yrs of experience
- AML
- Compliance
- Reporting
- Due diligence
- Any graduate
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