Unity SFB
Unity SFB — India
Job Description 1. Investigate and monitoring of alerts relating to money laundering risks. 2. Conduct proper investigation of money laundering alerts or transactions suspicious. 3. Collect documentary proof and build and maintain case files for transactions deemed suspicious. 4. Ensure proper record keeping of data collected and analyzed. 5. Maintain the secrecy of department. Key Responsibilitie…
To apply for this job please visit www.adzuna.com.
Working in India
India, officially the Republic of India, is a country in South Asia. It is the seventh-largest country by area, the most populous country in the world and, since its independence in 1947, the world's most populous democracy. Bounded by the Indian Ocean on the south, the Arabian Sea on the southwest, and the Bay of Bengal on the southeast, it shares land borders with Pakistan to the west; China, Nepal and Bhutan to the north; Bangladesh and Myanmar to the east. In the Indian Ocean, India is near Sri Lanka and the Maldives. Its Andaman and Nicobar Islands share a maritime border with Myanmar, Th
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