Job title: Senior Analyst, Legal Compliance, Mastercard Transaction Services
Company: Mastercard
Job description: Bureau Van Dijk (BVD) system, with a focus on AML and sanctions compliance Conduct initial and ongoing alert dispositioning… Document the review and investigation process followed for each customer due diligence and alert disposition process undertaken…
Expected salary:
Location: Pune, Maharashtra
Job date: Sun, 14 May 2023 04:19:30 GMT
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#Senior #Analyst #Legal #Compliance #Mastercard #Transaction #Services
jobalertshop
May 20, 2023
jobalertshop
May 20, 2023
