Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Job role - Team Member -AML Cell - Compliance... As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the...
to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment... initiative and provide prompt practical services to clients. Banking and Financial Services 5+ years of proven compliance...
Job Category: KMBL Degree Level: Bachelor's Degree...
Regulatory Controls Associate will be an integral member of the CB & IB Business Financial Crime Business Controls Oversight team... mapping to identify and address areas of potential non-compliance or operational risk. Support the design and implementation...
& Responsibilities: As a team member, you will process retail client and institutional applications daily. You will review the... onboarding to ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Information Program, SEBI...