City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number : 46718 Job DescriptionBusiness TitleAssociate Team Lead- RTRGlobal Job TitleAnl II Finance RTRGlobal FunctionBusiness ServicesGlobal DepartmentFinance - Record to Report (DEP_BBS8)Organizational Level7Reporting toAssociate
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role