Standard Chartered Recruitment 2022 for Senior Specialist in Kancheepuram

Standard Chartered

LAST DATE FOR APPLY: 03-04-2022

Naukri in Standard Chartered 2022

 

Naukri in Standard Chartered , this company is releated to Financial sector. Which needs job persons or employees who are eligible to apply for the Standard Chartered 

company recruitment 2022.So applicants are invited application for the recruitment to the post of Senior Specialist  .So any interested applicant kindly

read this job post carefully in details bellow and take the necessary action to getting the jobs.

hindjobs.org wish you all the best.

 

POST NAME:

Senior Specialist

JOB TYPE:

Full time, Permanent

 

SALARY:

Not Specified

 

JOB LOCATION:

Kancheepuram, India:

 

JOB POSTING DATE:

03-03-2022

 

RESPONSIBILITIES:

Survey pre and post exchange alarms according to an AML viewpoint through Trade AML
Guarantee that proper frameworks, techniques and controls are set up in accordance with the current strategies and are working effectively for Trade
Guarantee convenient entries of month to month MIS regarding Trade AML cautions and reports to country/FCC
Guarantee convenient survey and acceleration of alarms by means of Trade AML System to country FCC/RFCIO
Organizing Trade AML rollout across all business sectors in accordance with the gathering execution plan
Coordinate IT drives/issues concerning Trade AML framework being used by Operations/AML Advisors

 

LAST DATE FOR APPLY:

03-04-2022

 


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