Job Description: Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member... you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued...
and interview schedules. · Draft training materials with support from a senior team member. · Provide assistance with the review.... Apply now to join One team, One Kroll. Day-to-day responsibilities: · Stay updated on changes in AML legislation in key jurisdictions...