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1. Investigator in AML transaction monitoring process.
2. STR processing and submission towards FIU reporting.
3. New Accounts monitoring at frequent intervals.
4. Performing Enhanced Due Diligence as may be warranted on relationships
Experience Range : 2 to 8 Years
Qualifications :
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)
Job details are sourced from the employer's original posting.
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