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Regulatory Compliance Associate

Job Detail

  • Job ID 9473
  • Career Level  Others
  • Experience  1-2 Years
  • Industry  Banking
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Regulatory Compliance Associate
  • Location: Bengaluru
  • Experience: 1-3 years
  • Qualifications: BCom

Roles and Responsibilities:

  • In this role you are required to solve routine problems, largely through precedent and referral to general guidelines.
  • Your expected interactions are within your own team and direct supervisor.
  • You will be provided detailed to moderate level of instruction on daily work tasks and detailed instruction on new assignments.
  • The decisions that you make would impact your own work.
  • You will be an individual contributor as a part of a team, with a predetermined, focused scope of work. Please note that this role may require you to work in rotational shifts.

Recommended Certification: Certification in AML-KYC Compliance

Required skills

Aml Analytical Ability Communication skills KYC Regulatory Compliance Associate

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