Associate

Are you a experienced Financial Crime Compliance Professional looking for new opportunities?
Key Skills Required:
- Proficiency in Periodic Reviews, and Rolling Reviews.
- Expertise in Client Onboarding, PEP, CDD, EDD, UBO processes.
- Familiarity with tools like Lexis Nexis/World Check.
Please Note:
1. Candidates with Domestic FCC-KYC experience, kindly refrain from applying.
2. Candidate with AML/Transaction Monitoring experience kindly refrain from applying.
Industry Focus: Financial Markets
Available Positions:
- Senior Analyst
- Associate Process Manager
- Process Manager
Job Location: Pune & Chandigarh
Application Details:
Send your resume to Jagruti. Surve01.
✅ Eligibility Requirements:
- Experience: 2 to 12 years
- Education: Graduate / Postgraduate
- Communication Skills: Excellent verbal & written abilities
- Availability: Immediate, 15 days, 30 days & 45 days notice period candidates only apply.
Regards,
Jagruti Surve