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AML Compliances

Job Detail

  • Job ID 4459
  • Career Level  Others
  • Experience  12-15 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Title: AML Compliances/ Transaction Monitoring
  • Location: Chennai
  • Experience: 12 years
  • CTC upto: 30 lacs fixed

Skills:

  • Good team management skills are required.
  • Looking for AML not KYC based experience.

Required skills

AML Compliances Communication skills Due diligence Technial Skills Transaction Monitoring

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