KYC / Anti-Money Laundering Officer - Sivakasi, Tamil Nadu

Only for registered members Sivakasi, Tamil Nadu, India

3 weeks ago

We are seeking detail-oriented KYC/AML Officers to join our team in Sivakasi, India. You will play a critical role in ensuring compliance with AML regulations, verifying client documentation, and monitoring transactions to prevent fraud and money laundering. Acting as the final g ...

Job description

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