AML monitoring system, Kyc, AML Automation, Transaction Surveillance, Sanctions

Account Activity Reviews, Client Research and Screening, correspondent banking, Compliance, KYC Risk Management, Trade Finance

Legal Support, project management, KYC requests, legal customs and practices, financial services industry, Regulatory Reporting, corporate secretarial function, data updating, authorised signatories, legal entity platform, risk controls

sebi regulations , Aml, RBI guidelines, Kyc, Exchange rules