25 Oct
|
EY
|
Mumbai Suburban
25 Oct
EY
Mumbai Suburban
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.
📌 Profile For Financial Crime Compliance Consulting ! (Mumbai Suburban)
🏢 EY
📍 Mumbai Suburban