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Financial Services Full-time Job

2 years ago -  Financial Services -  Mumbai -    3 views
Job Details

Job Role : .Monitoring Foreign currency accounts, High Value, suspicious transactions etc. .Handling regulatory notices .Investigation of Unusual Events, AML alerts .Interact with regulatory authorities, Legal, Compliance.... //www.monsterindia.com/details/35035705.html //www.monsterindia.com/details/35035705.html 2022-06-01 03:17:40 Team Member - WBG HO / IPO / CIP - Operations

Company Description
The Company offering this job is Kotak Mahindra Bank Limited
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