Relationship Mgr

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

Relationship Mgr

Standard Chartered

Posted on: 18 Jan 2024

Job Location: Ahmedabad, IN

Job Description:

full awareness 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...