Posted:5 months ago| Platform: Linkedin logo

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Skills Required

Work Mode

On-site

Job Type

Full Time

Job Description

Hiring – Mumbai-Based Candidates Only


📅 Virtual Weekday Drive: Thursday, 31st July 2025


Open Positions

1. Team Leader

  • Experience

    : 4 to 7 years
  • Role Type

    : Individual Contributor
  • Key Skills

    :
  • Strong knowledge of

    AML

    ,

    KYC

    , and

    Client Due Diligence

  • Experience in

    statutory audits

    related to KYC standards for global banking and market clients
  • Self-motivated

    and

    analytical mindset

2. Manager

  • Experience

    : 8+ years (including minimum 4 years in

    people management

    )
  • Role Type

    : Supervisory
  • Key Skills

    :
  • Strong knowledge of

    AML

    ,

    KYC

    , and

    Client Due Diligence

  • Proven experience in

    statutory audits

    related to KYC standards for global banking and market clients
  • Demonstrated ability to

    lead teams

    , with strong analytical and decision-making skills

Additional Notes

  • Location

    : Mumbai (Only local candidates will be considered)
  • Drive Mode

    : Virtual (Weekday)
  • Drive Date

    :

    Thursday, 31st July 2025

  • To Apply

    : Please send your updated resume to

    anandh@livecjobs.com

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