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
🏢 EY
📍 Mumbai
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.