Work from Office
Full Time
Role: This position supports documentation and research needs for Compliance Operations and will be part of the GAC Compliance & Risk team.
-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
Strong analytical skills, problem-solving, collaboration, and coordination skills
Crisil
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