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Wipro-Chennai
Job Description
Role Purpose
Screening on day-to-day basis transactions in accordance with the
OFAC/EU/UN/HMT/UK/UAE policies.
• To screen all International cross border payments in accordance with
international regulatory requirements in order...
foundit.in -
Genpact-Gurgaon
reports and business reviews
• Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting and KYC regulations
• Interpret evidence from multiple...
foundit.in -
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