Senior Analyst, Client Services Operations Kroll

6.0 - 10.0 years

0 Lacs

maharashtra

On-site

As a Senior Analyst specializing in AML/KYC, you will be the Subject Matter Expert (SME) responsible for ensuring compliance with financial regulations and mitigating risks associated with money laundering and fraud. Your role will be crucial in upholding regulatory adherence and mitigating financial crime risks. Key Responsibilities: - Provide expert guidance on AML/KYC policies, procedures, and regulatory requirements. - Conduct thorough research on companies, financial data, individuals, and events using a variety of sources such as public databases, commercial databases, and the internet, with a primary focus on due diligence. - Efficiently plan research time and tasks to meet project ob...

Posted 1 month ago

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Senior Analyst, Client Services Operations Kroll

6.0 - 10.0 years

0 Lacs

maharashtra

On-site

The Senior Analyst will be a Subject Matter Expert (SME) in AML/KYC, playing a crucial role in ensuring compliance with financial regulations and mitigating risks related to money laundering and fraud. You will play a key role in ensuring regulatory adherence and mitigating financial crime risks. Your day-to-day responsibilities will include providing expert guidance on AML/KYC policies, procedures, and regulatory requirements. You will conduct research on companies, financial data, individuals, and events using various sources such as public databases, commercial databases, and the internet, with a focus on due diligence. Planning research time and tasks to meet project objectives will be e...

Posted 3 months ago

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