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Senior Consultant - French Fincrime Compliance
EY
Bengaluru, India₹60,000–₹180,000/mo≈ AED 2.6K-7.9K/moToday
IndiaConsultantFull Time
Job Description
*Role & responsibilities** Customer screening Payment screening filtering for Sanctions, PEPs and adverse media KYC Remediation Anti-money laundering transaction monitoring Look-back reviews and loan file reviews Compliance testing and FATCA Financial crime risk assessment reviews *Preferred can
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