Website HDFC Bank
If you are Looking for Jobs in Danapur, This Job may be a perfect fit for you as HDFC Bank has Fresh Openings for 10th & 12th Pass jobs in Danapur,
Can demonstrate experience in KYC work within the financial service industry
- Good understanding of AML and CTF framework
- Hedge fund industry and/or Trust business experience is an advantage
- Experience with AML monitoring and screening is an advantage
- Compliance qualification is an advantage
- Strong research and analytical skills
- Excellent communication skills in English, both verbal and written