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 1 month ago

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