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Regulatory Compliance Analyst


Job position: Regulatory Compliance Analyst, Gurgaon, Haryana

to take appropriate action. • Obtain opinion from Unit Manager for conclusion of complex RFIs, as applicable. • Ensure accurate.... • Reviewing/investigating FCRM RFI assigned by the AML Manager daily and carrying out necessary follow- up with Branches......

Job Location: Gurgaon, Haryana, India

Salary: unspecified

Company: Accenture

Job posted: 08 May 2024

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