Computer Skills Jobs in Sanand

1 Responsible for implementing and adhering to applicable directives/guidelines of theCompany2 Responsible for conducting credit worthiness check of the customers.3 Responsible for conducting independent audit based on management requirement whichincludes preparation of audit plan con More...

Key Responsibilities: This position reports to the Director Client Onboarding Review and is responsible for assisting the AML Compliance team in Surveillance AML Regulatory compliance and Internal Controls. This position will be primarily responsible for Trade Surveillance & Transact More...