16 Aug
|
Hero FinCorp
|
Delhi
16 Aug
Hero FinCorp
Delhi
? Role: Sr Associate /Associate – AML Monitoring & L&D;
? Location: Current Delhi
? Department: Compliance (CCO Unit)
? Your Mission:
Conduct in-depth AML monitoring, client onboarding reviews, and due diligence assessments
Ensure all KYC/EDD documentation meets regulatory and internal standards
Design and deliver engaging compliance training content for employees and stakeholders
Collaborate with internal teams to strengthen our overall governance framework
? Who You Are:
4–6 years of experience in AML/CFT, client onboarding, or regulatory compliance
B.Com / MBA (Finance) / CA Inter / CS Inter preferred
Proficient with Excel, presentations, and turning complex guidelines into practical insights
A communicator, trainer, analyst, and compliance advocate—all in one
📌 Compliance Team AML KYC (Delhi)
🏢 Hero FinCorp
📍 Delhi