Anti Money Laundering Specialist

Job Detail

  • Job ID 7293
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Human Resources
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role:  Anti Money Laundering Specialist
  • Location:  Delhi NCR (Hybrid)
  • Experience:  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.

Required skills

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