AML Analyst Jobs in Kochi
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Search Results - AML Analyst Jobs in Kochi
TriOptus-Kochi
Apply predefined risk rating models to categorize merchants based on risk factors (industry, geography, transaction patterns, etc.).
• Maintain and update risk scoring templates and ensure consistency in application.
Data Analysis & Reporting:
• Use...
VeriPark-Kochi
with consumer protection, AML, data privacy, restructuring, and legal requirements.
• Represent VeriLoan Collection in demos, implementations, conferences, workshops, regulatory discussions, and strategic meetings, and collaborate with Microsoft and ecosystem...
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