19 Aug
|
Vialto Partners
|
Bengaluru
19 Aug
Vialto Partners
Bengaluru
- Develop and implement effective Anti Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.
- Conduct thorough risk assessments to identify potential threats and vulnerabilities.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
- Design and maintain accurate records of customer interactions and transactions.
- Provide training and guidance to staff on AML/KYC policies and procedures.
- Monitor and report suspicious activity to senior management.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
📌 KYC/AML Professional (Bengaluru)
🏢 Vialto Partners
📍 Bengaluru