Kristal.AI
Current Openings : 1
Compliance Officer
Kristal.AI - KA, IN
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27 Dec 2024
Designation Compliance OfficerExperience 2 3 Years Anti Money Laundering Facilitate KYC review as part of the onboarding process. Steer client periodic reviews and ad hoc reviews warranted by trigger events. Ensure all suspicious activities escalated to Compliance are promptly investigated,…