Roles and Responsibilities

- Provide expert advice on financial crime compliance, including AML/CTF, sanctions screening, and transaction monitoring.

- Conduct risk assessments to identify potential risks and develop strategies for mitigation.

- Develop and implement effective KYC processes to ensure customer due diligence (CDD) and enhanced due diligence (EDD).

- Collaborate with clients to understand their specific needs and provide tailored solutions for anti-money laundering (AML), combating terrorism financing (CTF), and other financial crimes.

- Stay up-to-date with regulatory changes and industry trends to maintain expertise in this field.

Role: Other,

Industry Type: Management Consulting,

Department: Other,

Employment Type: Full Time, Permanent

Role Category: Other

Education

UG: Any Graduate

PG: Any Postgraduate

Key Skills

Skills highlighted with ‘‘ are preferred keyskills

Financial CrimesFinancial Crime Compliance

FccTransaction MonitoringAML ComplianceKYC

📌 Profile For Financial Crime Compliance Consulting ! (Mumbai Suburban)
🏢 EY
📍 Mumbai Suburban