Live opening · Posted 7 hours ago
MAYILON CONSULTING SOLUTIONS · Chennai, Tamil Nadu, India (On-site)
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At a glance
The key details from the original listing.
CompanyMAYILON CONSULTING SOLUTIONS
LocationChennai, Tamil Nadu, India (On-site)
Work modeNo
Source
Linkedin
ListedPosted 7 hours ago
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About the role
Description supplied by the original job listing.
Act as Money Laundering Reporting Officer and perform all duties and
responsibilities to ensure adherence with RBI rules and regulatory bodies.
Liaise with the RBI / FIU and other regulatory bodies as required to ensure compliance with RBI rules and regulations and other requirements of a legal nature.
Provide managers of the other teams with appropriate and up-to-date information or data on matters related to compliance
Work arrangement
No
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