Job Description
Glomo ) - The first licensed Payment Service Provider (PSP) at GIFT IFSC and a pioneer in cross-border payments is seeking a Fin-Crime Specialist to join our Gujarat team. With over 100+ years of combined expertise in the cross-border payments space, our team is dedicated to delivering seamless and compliant financial solutions.
Experience: 2 - 4 Years
Department: Risk and Compliance
Location: Gift City, India (WFO)
Role Summary : We are seeking a Financial Crime Risk Specialist to support our rapid growth and strengthen our KYC, AML framework. This role focuses on customer onboarding, customer co-ordination, and regulatory reporting, ensuring compliance with applicable laws while enabling business growth in a fast-paced fintech environment.
Key Responsibilities :
- End-to-end merchant onboarding, managing document collection, verification and account activation for companies, LLPs, sole proprietorships, freelancers, trusts and other entities.
CDD & EDD, including ...
Experience: 2 - 4 Years
Department: Risk and Compliance
Location: Gift City, India (WFO)
Role Summary : We are seeking a Financial Crime Risk Specialist to support our rapid growth and strengthen our KYC, AML framework. This role focuses on customer onboarding, customer co-ordination, and regulatory reporting, ensuring compliance with applicable laws while enabling business growth in a fast-paced fintech environment.
Key Responsibilities :
- End-to-end merchant onboarding, managing document collection, verification and account activation for companies, LLPs, sole proprietorships, freelancers, trusts and other entities.
CDD & EDD, including ...
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