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KYC, AML (Sanction Screening, AML Screening)Global Sanction, KYC Checks, good AML understanding. Face to Face and 2 rounds if interview. ...

KYC, AML (Sanction Screening, AML Screening)Global Sanction, KYC Checks, good AML understanding. Face to Face and 2 rounds if interview.

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we’ll give you a call.
Our consultant will call you to discuss your application and further career aspirations if you're suitable for a role.
getting you registered.
If you’ve never worked with us before, we’ll need some basic additional pieces of information to confirm your eligibility to work in India.
compliance check.
Next, we just need to verify a few things - we’ll make the relevant compliance checks and keep you posted.