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Consultant - Compliance
Consultant - CompliancePnb Metlife India Insurance Company Limited • Gurgaon / Gurugram, Mumbai
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Consultant - Compliance

Consultant - Compliance

Pnb Metlife India Insurance Company Limited • Gurgaon / Gurugram, Mumbai
30+ days ago
Job description
  • Good knowledge of Anti money laundering laws and regulations
  • A working knowledge of KYC/ Compliance/AML procedures
  • Keen eye for due diligence and keeping and maintaining records of high risk customers, and reporting suspicious activities to the authorities
  • Well versed with Life Asia
  • Knowledge of financial industry
  • Adaptable to work in an evolving and changeable environment

Skills Required
Compliance, AML KYC, Kyc, Financial Consultant, Life Asia
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Consultant - Compliance • Gurgaon / Gurugram, Mumbai

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