Team Leader
Em Sol Co In · Pune · onsite · Posted 36d ago
₹5.5L - ₹8.5L PA7–12 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
execution of EDD and ODD ,AML
managing KYC cases related to HRC and PEP customers, mitigati risks.
new methodologies and technologies into the KYC workflow
Team handling
PEP,SAR,transaction monitoring experience required
call at [phone removed]
share cv at [email removed]
managing KYC cases related to HRC and PEP customers, mitigati risks.
new methodologies and technologies into the KYC workflow
Team handling
Required Candidate profile
AML CDD/Ongoing Due Diligence/ Transaction Monitoring (Preferred)PEP,SAR,transaction monitoring experience required
call at [phone removed]
share cv at [email removed]
Sourced from naukri
Skills
team coachingTeam HandlingTeam SupervisionTeam Leading