OCC Analyst
Job position: OCC Analyst, Bangalore, Karnataka
? Performing Anti-Money Laundering and Customer DueDiligence checks.? Requesting appropriate CDD documentation from Partners.? Undertaking independent investigations on Partners usinginternal, online and vendor tools.? Review, investigate a......
Job Location: Bangalore, Karnataka, IndiaSalary: unspecified
Company: Randstad
Job posted: 28 Feb 2025
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