Anti-Money Laundering Senior Associate

Company: Currenex State Street Trust Company
Experience: 2 to 5
location: Bengaluru / Bangalore, India
Ref: 33119071
Summary: Who we are looking for:
The KYC Shared Services department provides a Customer Due Diligence (CDD) service to State Street business units utilizing the Bangalore KYC Shared Service. The department is ….