కంప్లయన్స్ ఎగ్జిక్యూటివ్

Location: Bangalore

Eligibility:

Graduates (Any Stream)

Freshers & Experienced candidates can apply (or update if experience is mandatory)

job Responsibilities:

Perform Know Your Customer (KYC) verification and customer due diligence (CDD).

Conduct Anti-Money Laundering (AML) reviews and identify suspicious activities.

Monitor customer transactions and investigate unusual or high-risk transactions.

Ensure compliance with company policies and regulatory requirements.

Maintain accurate documentation and prepare investigation reports.

Escalate suspicious cases to the appropriate compliance team.

Required Skills:

Good English communication skills.

Strong analytical and problem-solving abilities.

Attention to detail and accuracy.

Basic knowledge of KYC, AML, CDD, EDD, and Transaction Monitoring is preferred.

basic computer skills.

Salary: As per company standards (based on experience)

Shift: Rotational Shift

Work Mode: Work from Office

Interested candidates can apply now or contact HR for more details.

• It is a Full Time అకౌంటెంట్ job for candidates with 0 - 2 years of experience.