16 Aug
|
Corenza
|
Mumbai
Compliance qualified with experience in AML, KYC, and regulatory compliance, managing client onboarding, due diligence, periodic reviews, sanctions screening, transaction monitoring, and investigation of suspicious activities.
Required Candidate profile
Any Graduate or Post-Graduate with Minimum 2 years of hands-on experience at AML/KYC within a fund management company, broker-dealer, asset management firm, private bank
📌 Compliance Analyst- AML/KYC (Mumbai)
🏢 Corenza
📍 Mumbai