Home
Jobs

Risk & Compliance Analyst

3 - 6 years

8 - 12 Lacs

Posted:5 days ago| Platform: Naukri logo

Apply

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role: This position supports documentation and research needs for Compliance Operations and will be part of the GAC Compliance & Risk team.

Functional Responsibility / Domain Related

-Conducts Due Diligence and KYC research for clients as part of AML Compliance remediation 

Conducts KYC screening, due diligence, and monitoring of suspicious transactions 

Strong working knowledge of Microsoft Office, AML Regulations/legislation, and KYC requirements

Client Management / Stakeholder Management

Candidate Profile:

Strong analytical skills, problem-solving, collaboration, and coordination skills 

Mock Interview

Practice Video Interview with JobPe AI

Start Python Interview
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.

coding practice

Enhance Your Python Skills

Practice Python coding challenges to boost your skills

Start Practicing Python Now
Crisil
Crisil

Financial Services

Mumbai Maharashtra

RecommendedJobs for You

Ahmedabad, Gujarat, India