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Regulatory Compliance New Associate

0-1 years
Not Disclosed
10 Feb. 23, 2024
Job Description
Job Type: Full Time Education: Any Graduate Skills: Communication Skills, Interpersonal Skill, Technical Skill

Job description


Skill required:KYC Screening - AML - KYC
Designation:New Associate
Qualifications:Any Graduation
Years of Experience:0 to 1 years
What would you do?
Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent Looking for someone with KYC experience along with ECDD/OCDD knowledge
What are we looking for?

  • Ability to perform under pressure
  • Agility for quick learning
  • Commitment to quality
  • Written and verbal communication
  • Problem-solving skills Roles and Responsibilities:
  • In this role you are required to solve routine problems, largely through precedent and referral to general guidelines
  • Your primary interaction is within your own team and your direct supervisor
  • In this role you will be given detailed instructions on all tasks
  • The decisions that you make impact your own work and are closely supervised
  • You will be an individual contributor as a part of a team with a predetermined, narrow scope of work
  • Please note that this role may require you to work in rotational shifts

Role: Anti Money Laundering

Industry Type: IT Services & Consulting

Department: Risk Management & Compliance

Employment Type: Full Time, Permanent

Role Category: Security / Fraud

Education

UG: Any Graduate

PG: Any Postgraduate