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Financial Crime Monitoring Junior Associate Tazapay

3.0 - 7.0 years

0 Lacs

delhi

On-site

Role Overview: You have a fantastic opportunity to join a fast-growing fintech as a Financial Crime Monitoring Junior Associate. Your main responsibility will be to contribute to the development of a strong compliance framework and ensure efficient execution of customer onboarding, due diligence, and AML compliance processes in line with regulatory expectations. You will play a crucial role in keeping the financial ecosystem safe, compliant, and trusted. Key Responsibilities: - Conduct end-to-end investigations by gathering data, assessing patterns, and identifying potential financial crime or AML risks. - Escalate Suspicious Activity Reports (SARs/STRs) following internal procedures and app...

Posted 2 months ago

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