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Specialist Business Legal, Legal Compliance & Secretariat
DBS Bank
Gandhinagar, Gujarat, India₹40,000–₹130,000/mo≈ AED 1.8K-5.7K/moToday
IndiaAnalystFull Time
Job Description
This role involves providing legal and regulatory advisory services to the Gift City IBU, with a focus on legal risk management and Anti-Money Laundering (AML) / Know Your Customer (KYC) surveillance. This includes monitoring AML alerts and thematic reports, and supporting AML/KYC requirements such
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