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Associate Manager GBO Client Due Diligence

Standard Chartered Bank · chennai, IN
OperationsBanking/Financeclient due diligenceanti-money launderingkycfinancial crimeproject managementdata analysis

Join the Client Due Diligence team to tackle Financial Crime and ensure compliance with anti-money laundering and KYC regulations. You will engage with clients, manage onboarding processes, and ensure excellent client service. This role requires strong analytical skills and attention to detail.

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