Compliance Analyst – AML

Company: JP Morgan Chase & Co.
Experience: 4 to 6
location: Hyderabad / Secunderabad
Ref: 30627145
Summary: Job Description :

Responsibilities:

* Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as ….

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