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Team Member - AML-SUPPORT SERVICES-Compliance


Job position: Team Member - AML-SUPPORT SERVICES-Compliance, Mumbai, Maharashtra

system to identify potential suspicious activity. Analysis of unusual pattern of transactions based on various scenario... defined in the system Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow......

Job Location: Mumbai, Maharashtra, India

Salary: unspecified

Company: Kotak Mahindra Bank

Job posted: 05 Dec 2024

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