2 Aml Jobs in Chandigarh
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AML Analyst - 3 Month US Onboarding | B1/B2 VISA Required Chandigarh, Indore training and knowledge transfer on our AML processes and technology. Collaborate with senior analysts to gain a deep understanding of US AML regulations (USA Patriot Act, Bank Secrecy Act, etc.). Work 600000-1200000 More than 30 days ago
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Service Manager-BRANCH BANKING-Branch Banking Chandigarh, India and ensuring that cash (including FX and TCs) is within branch limit. . Customer complains management and ensuring resolution of all complaints within TAT. . Be responsible for the AML & KYC compliance Not Mentioned 28 days ago
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