About this role
Associate - TBS - CASPL at Credit Agricole Group. Location: Mumbai, Maharashtra, India. Role: monitoring transactions, performing checks, preparing reports Requirements: Bachelor degree required, 6+ years experience in operations, strong interpersonal skills, people management experience desired, IT application literacy, knowledge of compliance and AML policies. Category: Business Operations Seniority: Senior Level Tools: Fircosoft, ISIS, SWIFT Commitment: Full Time Workplace: Onsite Languages: English