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Trainee - Compliance & Risk

0 years

3 Lacs

Mumbai

Posted:9 months ago| Platform: Naukri logo

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Skills Required

Compliance Risk

Work Mode

Work from Office

Job Type

Full Time

Job Description

Hiring: Trainee Compliance & Risk at Travelex

Location:

About the Role:

Trainee Compliance & Risk

Key Responsibilities:

  • Support the

    Compliance & Risk Manager

    in maintaining process integrity.
  • Assist in

    Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Checks, and Fraud Investigations

    .
  • Collect and analyze data for

    reporting and escalation

    .
  • Monitor financial transactions and escalate anomalies as needed.
  • Investigate transactions, entities, and individuals to assess legitimacy.
  • Prepare and submit

    Suspicious Activity Reports (SARs)

    when required.
  • Contribute to

    process improvements

    and ensure adherence to company policies.

Who Can Apply?

Commerce graduates

Why Join Us?

global leader

dynamic and supportive team

Apply Now!

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