[New Job Vacancy] job in TRDFIN Support Services, (Chennai, Tamil Nadu) – Jobs in Chennai, Tamil Nadu

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Job Opening details:-
Company Name :-
TRDFIN Support Services
Position Name :-

Company Location :-
Chennai, Tamil Nadu
Job Category :
 General jobs

Full Job Description :-
Roles & Responsibilities:
Reviewing trade documents, risk assessments, understanding risk levels, significance, and scope
Familiarity, monitoring and understanding of international law, tbml, regulation and internal policies
Investigating irregularities/non-compliance issues
Reporting risk/compliance performance
Highlighting/escalating areas of concern
Required Skills:
Trade Finance background
Compliance
Automation of KYC documents
AML
Sanctions
Job Category: Legal & Compliance
Job Type: Full-Time
Job Location: Chennai
Experience: 3+ Years
Level: Mid

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