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MufgubMUFG Global Service Private Ltd. - Bengaluru (BCIT), India. Full time.

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Sanctions screeningCertified Anti-Money Laundering SpecialistKYC (Know Your Customer)Risk managementAnalytical thinkingSubject matter expertiseAnti-money laundering and countering the financing of terrorismEnhanced due diligenceUltimate beneficial owner (UBO) identificationReporting toolsCritical ThinkingDecision-makingContinuous improvementAttention to detailRisk assessment

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