S
Analyst
Societe Generale Global Solution Centre
Bengaluru, Karnataka, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
Reference 25000N9M *Responsibilities** *Responsibilities** Identify AML Category accurately basis documents/ information available Must have knowledge regarding documentation requirements based on the AML category and other specific local and global requirements Perform checks on the profile (like l
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