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  • Regulatory Control Analyst - Associate

    Deutsche Bank —Mumbai, Maharashtra

    Assist in reviewing customer transactions (Wires/ACHs) to identify potential money laundering indicators, promptly disposition alerts, and escalate cases that…

  • Khandwala Securities Limited —Nariman Point, Mumbai, Maharashtra

    Conduct industry and market research to support transaction origination and client advisory. Exposure to IPO processes, capital market regulations, and…

    ₹30,000 - ₹80,000 a month

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