Compliance Officer Principal Officer - Thiruvananthapuram

Only for registered members Thiruvananthapuram, India

3 weeks ago

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We seek an experienced Principal Officer (Compliance Officer) to manage AML/KYC compliance, transaction monitoring and FIU-IND reporting. Must have 3+ years AML/compliance experience and strong knowledge of PMLA regulations. · Required Candidate profile · Candidate with 3+ year ...
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