AML/KYC Client Due Diligence
Arminus
IndiaPosted 4 days agoDiscoveredMatch locked
Full-time7+ years expAccounting & Finance Jobs
About the role
SRT - Regulatory & Financial Risk function Position : DM Experience : 7 years Location : Location-agnostic setup Shift : UK Timezone Monthly Bill rate: 120000/- to 150000/- Job description: Develop and maintain comprehensive AML/KYC Client Due Diligence (CDD) procedures aligned with regulatory requirements, industry standards, and organizational policies. Lead the assessment and documentation of c
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
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