Process associate
KarnatakaRandstad
Experince 3-5yearslocation:banaglore Performing Anti-Money Laundering and Customer DueDiligence checks. Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners usinginternal, online and vendor tools. Review, investigate and escalate as appropriate anyalerts/issues raised Periodical review of [...]
Contract Type: Temporary/Contract/Project
Category Office & Administration