Job Description:  Candidates with experience in AML & KYC transaction processing, Due Diligence and Reporting.   This includes working on AML systems such as Norkom, Actimize, Mantas and using third party websites such as LexisNexis, World Check, Factiva, Accuity etc..  Excellent Communication.

Chennai

Consultant/Trainer - AML/KYC Transaction Processing/Due Diligence & Reporting 

Consultant/Trainer - AML/KYC Transaction Processing/Due Diligence & Reporting  ,Job Description for Consultant/Trainer - AML/KYC Transaction Processing/Due Diligence & Reporting  in Golden Opportunities in  Chennai for (7-15) years of experience. Apply Now!

Job Description for Consultant/Trainer - AML/KYC Transaction Processing/Due Diligence & Reporting  in Golden Opportunities in  Chennai for (7-15) years of experience. Apply Now!