Job title: GMS-Compliance-Senior
Company: EY
Job description: to anti-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus… KYC Remediation Anti-money laundering transaction monitoring Look-back reviews and loan file reviews Compliance testing…
Expected salary:
Location: Bangalore, Karnataka
Job date: Tue, 21 Jan 2025 23:44:17 GMT
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