Officer - AML compliance| Thrissur

Company : Csb Bank Limited

Job Type : Full Time

Thrissur, India

Job Description - Officer - AML compliance| Thrissur

Description

Responsibilities

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

Qualifications

Experience Range : 2 to 8 Years

Qualifications :
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)

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Officer - AML compliance| Thrissur

Job Description - Officer - AML compliance| Thrissur

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