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COBM - GAC KYC - Senior Associate

Currenex State Street Trust Company
C
Bengaluru, India

Skills:

Microsoft Excel, Aml, Lexis-Nexis, Enhanced Due Diligence, KYC Metrix Checklist, screening tools, Risk Rating techniques, Kyc, CIP CDD documentation

Early Applicant

COBM - GAC KYC - Senior Associate

State Street Corporation
S
Bengaluru, India

Skills:

Microsoft Excel, Aml, Lexis-Nexis, Enhanced Due Diligence, KYC Metrix Checklist, screening tools, Risk Rating techniques, Kyc, CIP CDD documentation

Early Applicant
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