Team Member - AML-1-SUPPORT SERVICES-Compliance
Job position: Team Member - AML-1-SUPPORT SERVICES-Compliance, Mumbai, Maharashtra
you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued......
Job Location: Mumbai, Maharashtra, IndiaSalary: unspecified
Company: Kotak Mahindra Bank
Job posted: 27 Jan 2025
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