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Keywords: Team Member - AML-1-SUPPORT SERVICES-Compliance, Location: Mumbai, Maharashtra

Page: 1

Team Member - AML-1-SUPPORT SERVICES-Compliance

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...

Posted Date: 27 Jan 2025

Analyst, Regulatory Consulting

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...

Company: Kroll
Posted Date: 12 Dec 2024