in financial or any other streams. Minimum 7+ year of experience working in an AML-Transaction Monitoring or KYC EDD, out... of which at least 1+ year experience as a Team Lead. Mandatory to have experience in the following process areas - Working...
in financial or any other streams. Minimum 7+ year of experience working in an AML-Transaction Monitoring or KYC EDD, out... of which at least 1+ year experience as a Team Lead. Mandatory to have experience in the following process areas - Working with manual...