Live opening · Posted 2 days ago

Associate CDD Officer

TMF Group · Hybrid - Noida

Naukri 1-6 Yrs

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At a glance

The key details from the original listing.

Posted 2 days ago

CompanyTMF Group

LocationHybrid - Noida

Experience1-6 Yrs

SalaryNot disclosed

Source

Naukri

Listed2 days ago

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About the role

Description supplied by the original job listing.

CDD,Customer Due Diligence,Transaction Monitoring,AML,Compliance,KYC,KYC Onboarding,Multilingual

Skills
CDD,Customer Due Diligence,Transaction Monitoring,AML,Compliance,KYC,KYC Onboarding,Multilingual

Experience
1-6 Yrs

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