Walk-in interviews For KYC AML associate - 20-Feb'25.<br><br>
Posted On: 19-02-25
We are seeking a detail-oriented Compliance Analyst to join our team. The ideal candidate will have a minimum of 2 years of experience in compliance, with a strong focus on Know Your Customer (KYC), Know Your Business (KYB), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), and Anti-Money Laundering (AML) practices. The Compliance Analyst will be responsible for ensuring that the organization adheres to regulatory requirements and internal policies, while also identifying potential compliance risks. Required Skills: - Strong understanding of KYC, KYB, EDD, CDD, and AML regulations. - Excellent analytical and problem-solving skills. - Proficient in using compliance software and tools. - Strong attention to detail and ability to work independently. - Effective communication skills, both written and verbal. - Ability to handle sensitive information with confidentiality. Qualifications: - Bachelors degree in finance, business administration, or a related field. - Minimum of 2 years of experience in compliance, risk management, or a related area.Role & responsibilities Preferred candidate profile Perks and benefits
3-5.5 Lacs P.A.
20th February , 11.30 AM - 2.00 PM
FirstSource 1st Floor, BSR Tech park Nanakramguda, Gacchibwoli
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Walk-in interviews For KYC AML associate - 20-Feb'25.<br><br>
Hyderabad | 20th February , 11.30 AM - 2.00 PMPosted On: 19-02-25
We are seeking a detail-oriented Compliance Analyst to join our team. The ideal candidate will have a minimum of 2 years of...
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FirstSource 1st Floor, BSR Tech park Nanakramguda, Gacchibwoli
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