1 Kyccddedd Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

Whitespace Global logo
Senior Manager AML & Compliance Whitespace Global

6.0 - 10.0 years

0 Lacs

haryana

On-site

In this role, you will have the opportunity to work in critical areas of Compliance and Governance for BharatPe alongside some of the brightest minds in the industry who are dedicated to building #bharatpeforbharat. Your responsibilities will include maintaining oversight of developments in the BFSI and Fintech regulatory environment, particularly focusing on Anti Money Laundering (AML). You will be responsible for developing internal procedures to prevent money laundering, building new scenarios/rules, creating BRDs, and evaluating exception reports and alert closures. Additionally, you will review policies and procedures in the AML program (KYC/CDD/EDD) to ensure information consistency wi...

Posted 2 months ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies