i
Lulu International Exchange
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I applied via Naukri.com and was interviewed before Apr 2023. There was 1 interview round.
AML CFT policies refer to Anti-Money Laundering and Countering the Financing of Terrorism policies.
AML CFT policies are designed to prevent money laundering and terrorist financing activities.
These policies include customer due diligence, transaction monitoring, and reporting suspicious activities.
Examples of AML CFT policies include verifying customer identities, monitoring large transactions, and conducting risk asse...
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Software Developer
6
salaries
| ₹3 L/yr - ₹3.5 L/yr |
Branch Manager
5
salaries
| ₹10 L/yr - ₹18.9 L/yr |
Head Treasury
4
salaries
| ₹75 L/yr - ₹95 L/yr |
Reconciliation Executive
4
salaries
| ₹1.7 L/yr - ₹2.9 L/yr |
Customer Support Executive
4
salaries
| ₹2.2 L/yr - ₹2.4 L/yr |
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