Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Conduct and ComplianceManagement Level Associate & Summary A career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the opportunity to help organisations build resilience and embed regulatory compliance into their operating models by improving processes, technology, and data. We develop strategies that help business leaders and their board use regulation as a strategy enhancement, support ongoing regulatory efficiency, and provide confidence in their regulatory response.Our team helps organisations to harness technology to create effective, efficient, and sustainable Anti Money Laundering programmes. As part of our team, you\xe2\x80\x99ll help with vulnerability assessments, compliance programme evaluations, and gap analyses to assist clients in reducing their money laundering and sanctions exposure.Competency Risk Consulting (CR&R)Skill AML KYCJob OverviewExperience Range: From 1 year to 5 yearsPositional Requirement/Responsibilities
End to end KYC knowledge of different sets of clientsDesignation \xe2\x80\x93 Associate
Preferred Knowledge
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