Analyst, Transaction Surveillance, Legal Compliance And Secretariat
Job position: Analyst, Transaction Surveillance, Legal Compliance And Secretariat, Mumbai, Maharashtra
for all our stakeholders. Responsibilities AML Alert / Surveillance: Timely monitoring of alerts generated by AML monitoring system... of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review......
Job Location: Mumbai, Maharashtra, IndiaSalary: unspecified
Company: DBS Bank
Job posted: 01 Dec 2024
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