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Junior Analyst Travelex

0.0 - 3.0 years

0 Lacs

maharashtra

On-site

In this role within the Compliance and Risk Team, you will work closely with the C&R Manager to ensure the smooth functioning of various AML/KYC Compliance processes at the Shared Service Centre. Your main responsibility will be to assist in C&R process improvements, handle tasks from inception to resolution, and contribute to compliance and operational projects. Key Responsibilities: - Get involved in areas such as Corporate Due Diligence, Transaction Monitoring, and PEP/Sanctions Checks - Ensure adherence to process flows and set procedures - Track and report relevant performance metrics - Adhere to company policies and maintain confidentiality in handling customer data - Meet SLAs consist...

Posted 2 days ago

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