PMLA - Compliance
Job position: PMLA - Compliance, Surat, Gujarat
Job Role: Candidate is overall responsible for PMLA (Prevention of Money Laundering Act, 2002) and Surveillance related compliance. He has also looked after client onboarding and post boarding activities which includes STR Filing and Rev......
Job Location: Surat, Gujarat, IndiaSalary: unspecified
Company: Recex
Job posted: 25 Apr 2024
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