Officer - AML compliance| Thrissur
CSB Bank · csb.bank.in
ThrissurMid level2–8 yrs
Straight from the company’s own careers site.
The job in short
Anti-money laundering compliance in Thrissur.
Compliance
Details
- Found
- 32 d ago · posted 2026-08-06
- Location
- Thrissur, Kerala
Full description
.
1. Investigator in AML transaction monitoring process.
2. STR processing and submission towards FIU reporting.
3. New Accounts monitoring at frequent intervals.
4. Performing Enhanced Due Diligence as may be warranted on relationships
Experience Range : 2 to 8 Years
Qualifications :
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)
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