Process specialist
ChennaiTata Consultancy Services
...International KYC, AML- Transaction Monitoring and Cards & DisputesLocation: Chennai - SiruseriBelow are requirementsInternational KYC Relevant experience conducting in-depth KYC/CDD analysis for onboarding and periodic reviews Performing sanctions screening using the tools (Lexis Nexis and internal platforms) covering PEPs, [...]
Category Education, Training, & Library
28 days ago in Internshala