MO
AML Analyst
MOHANKUMAR & CO CHARTERED ACCOUNTANTS · Kochi
PayPay not listed
WhereKochiKerala
TypeFull time
Posted19 Oct5 days ago, via SimplyHired
Kaam checked
No fee, deposit or pay-to-apply signs
Day work
No vehicle or licence needed
Skills they list7 named
Computer literacyWriting skillsData analysis skillsFinanceIn-personAccountingCommunication skills
About this job
Review customer risk categorisation to ensure customers are correctly classified as low, medium, or high risk under the client’s risk model.
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