Anti Money Laundering Specialist
- Full time
- Delhi IN
- @Grant Thornton Bharat LLP
Job Detail
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Job ID 7293
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Career Level Others
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Experience 4-6 Years
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Industry Human Resources
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Â Anti Money Laundering Specialist
- Location: Â Delhi NCR (Hybrid)
- Experience: Â 0-4 years
Key Responsibilities:
- Conduct thorough research and analysis on clients to ensure compliance with regulatory requirements.
- Prepare detailed reports and documentation for client onboarding and ongoing monitoring.
- Collaborate with various teams to gather and verify client information.
- Identify and escalate potential risks or issues related to client due diligence.
Requirements:
- A graduate or post-graduate degree in Finance or a related field.
- An eagerness to learn and grow in the field of Client Due Diligence.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal abilities.
- Attention to detail and a proactive attitude.
Note: Certification in AML-KYC Compliance is Mandatory.