Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026
ChennaiHCLTech
...of anti-money laundering related requirements including EU/UK and international regulations Hands on experience in KYC, Transaction Monitoring, PEP review, ODD reviews. In depth knowledge and understanding of regulatory regimes such as AMLD/OFAC/FATF Ensure that fin crime operations efforts adhere to all relevant laws, [...]
Category Manufacturing & Production