Relationship Manager,Priority

Back to results: money laundering compliance officer / sadaseopet, IN

Relationship Manager,Priority

Standard Chartered

Posted on: 17 Feb 2024

Job Location: Mumbai, IN

Job Description:

of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies... on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness...