KYC / Analyst

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Posted Date: Thu, 13 Apr 2017 16:26:05 GMT

Job Location: Bangalore, Karnataka

Company / Institution: Magna Infotech

About this job opportunity:
Stay current with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal typologies, industry best practices, and developing trends. The AML Compliance Analyst must also analyze information received from correspondent banks and address AML economic sanctions-related (OFAC) alerts. Quess Corp Ltd (Magna Infotech)....

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