Crisil
Crisil — Kolkata, West Bengal
Collaborate closely with the various business units to ensure smooth handling of AML/KYC tasks Conduct initial Customer Due Diligence (CDD) and KYC refresh (Periodic reviews) on clients in line with AML and Counter Terrorist Financing (CTF) policies Analyse and assess client s information and documents validity according to internal policies, raising questions to clarify open issues promptly Compl…
To apply for this job please visit www.adzuna.com.
Working in Kolkata, WEST BENGAL, IN
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