04 Nov
|
Acme Services
|
Bengaluru
04 Nov
Acme Services
Bengaluru
Experienced AML/KYC specialist proficient in CDD/EDD framework, ML/TF risk assessment & regulatory gap analysis. Skilled in evaluating controls, transaction monitoring, sanctions screening&policy; design. Effective at stakeholder engagement&reporting.;
Required Candidate profile
AML/KYC qualified with consulting advisory experience in Indian financial services. Skilled in PMLA/RBI regulation, ML/TF risk assessment, control testing, gap analysis&stakeholder; reporting.
📌 Financial Crime & Compliance (Bengaluru)
🏢 Acme Services
📍 Bengaluru