Apply For AML Analyst

• YES BANK
• Office Location
• Full Time

Experience: 5 - 5 years required

Pay:

Salary Information not included

Type: Full Time

Location: Maharashtra

Skills: Process compliance, internal control, Regulatory reporting, KYC, Audit Management, Process efficiency, AML Transaction Monitoring, Suspicious transaction reporting, Money Laundering Patterns, Grounds of Suspicion, STR filing, Customer Types, AMLCFT Perspective, Banking regulations, FATF Requirements, Problemsolving