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 [email protected]

✅ Eligibility Requirements:

- Experience: 2 to 12 years

- Education: Graduate / Postgraduate

- Communica...