Compliance Officer - India
Job position: Compliance Officer - India, Mumbai, Maharashtra
appropriate training to the company senior management and the board of directors on the AML/CFT and other regulatory matters... of the information transmitted to the FIU-India within the framework of the STR/SAR reports. Report to the Board of Directors......
Job Location: Mumbai, Maharashtra, IndiaSalary: unspecified
Company: Wise
Job posted: 04 May 2024
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