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First Line GAC Support - Senior Associate

State Street Corporation
S
Chennai, India

Skills:

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

Early Applicant

First Line GAC Support - Senior Associate

Currenex State Street Trust Company
C
Chennai, India

Skills:

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

Early Applicant
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