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Compliance Officer


Job position: Compliance Officer, Gandhidham, Gujarat

presentations ? Degree qualified, with minimum 3 years relevant work experience in AML/CTF roles in financial services or payments... industry, mainly in corporate clients environment ? Solid technical understanding of financial regulations affecting AML/CTF......

Job Location: Gandhidham, Gujarat, India

Salary: unspecified

Company: Ciel HR

Job posted: 07 Apr 2024

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