Fundtec Services LLP
Employees - 100+, Positions - 2+, Salary - 0 - 0 , Industry Type - IT - Software
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Compliance Analyst (KYC/AML)
Fundtec Services LLP
Office Location
Full Time
- CDD
- KYC
- Aml
- Regulatory Compliance
- Due Diligence
- Transaction Monitoring
- Financial Crime Compliance
- Sanctions screening
- PEP screening
- Adverse Media Checks
- Suspicious Activity Reports
- Compliance Screening Systems
- Case Management Tools
Salary Information not included
HR Intern (Paid)
- Fundtec Services LLP
- Office Location
- Full Time
- recruitment
- HR Administration
- Administrative Support
- Communication skills
- Employee Records Management
- Employee training coordination
- Organizational Skills
- Microsoft Office proficiency
- HR principles