3.0 - 7.0 years

0 Lacs

haryana

On-site

As a Compliance Officer at Syfe in Gurgaon, you will be reporting to the Senior Compliance Manager in Singapore. Your primary responsibility will be to ensure the maintenance of Syfe's obligations as a licensed entity. **Key Responsibilities:** - Perform anti-money laundering (AML), combating the financing of terrorism (CFT), and know-your-client (KYC) activities, including Client Due Diligence (CDD), Enhanced Due Diligence (EDD), ongoing name screening, periodic CDD reviews, and transaction monitoring for potential suspicious activities. - Prepare Suspicious Transaction Reports (STRs) as required, ensuring timely escalation and documentation. - Collaborate with internal stakeholders, such a...

Posted 1 month ago

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Financial Crime Compliance Consultant NIYEAHMA

0.0 - 4.0 years

0 Lacs

ahmedabad, gujarat

On-site

As an AML consultant at NIYEAHMA, you will play a crucial role in assisting clients worldwide in managing and minimizing financial crime risks. Your responsibilities will include: - Conducting Customer Due Diligence (CDD) and risk assessments. - Crafting AML/CFT policies. - Offering compliance support to ensure that clients adhere to regulatory standards. This position will provide you with hands-on experience in the dynamic field of financial crime compliance. Qualifications Required: - CA qualification. - Eagerness to learn. - Strong interest in Financial Crime Compliance. - Proactive in team collaboration and contribution. - Demonstrates initiative and enthusiasm. - Proficient in both spo...

Posted 2 months ago

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Financial Crime Compliance Consultant NIYEAHMA

0.0 - 4.0 years

0 Lacs

ahmedabad, gujarat

On-site

Are you a CA Fresher looking to kickstart your career in the Financial Crime Compliance sector NIYEAHMA is excited to announce that we are seeking talented CA Freshers to join our team as AML consultants. In this role, you will play a crucial part in assisting clients worldwide in managing and minimizing financial crime risks. As an AML consultant at NIYEAHMA, you will be involved in conducting Customer Due Diligence (CDD) and risk assessments, crafting AML/CFT policies, and offering compliance support to ensure that our clients adhere to all regulatory standards. This position will provide you with hands-on experience in the dynamic field of financial crime compliance. If you are enthusiast...

Posted 5 months ago

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