AML/KYC

Trigent Software Private Limited · Poore India mein

Pagaar₹1L–13Lsaal, jaisa likha hai

KahanPoore India mein

TypeFull time

Posted14 Oct8 din pehle, Adzuna se

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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 customer identification, beneficial ownership, risk classification, and enhanced due diligence (EDD) requirements. Review and enhance CDD processes and controls to address regulatory changes, emerging financial crime risks, and identified control gaps . Collaborate with co…

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