Officer (Compl Aml Execution Anlyst 2 )
Job position: Officer (Compl Aml Execution Anlyst 2 ), Mumbai, Maharashtra
of KYC Record Review information from internal and external sources for company news (Firm website, Regulatory websites... local regulatory requirements / Global AML KYC FCB End-to-End Process Procedures Identify, review, and perform enhanced due......
Job Location: Mumbai, Maharashtra, IndiaSalary: unspecified
Company: Citigroup
Job posted: 07 Jun 2024
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