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Discovered 16d ago
Associate CDD Officer
TMF Group•Naukri
LocationHybrid - Noida
Work Modehybrid
Experience1+ yrs
Compensation~₹4–8 LPA
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Required Skills & Technology Stack
CDDCustomer Due DiligenceTransaction MonitoringAMLComplianceKYCKYC OnboardingMultilingual
About the Role
Requirements . Graduate with good communication skills