Hiring Alert | Syfe | AML Operations Associate | Gurugram
Syfe is hiring for an AML Operations Associate position in Gurugram, India.
This could be a good opportunity for professionals with relevant experience in AML, KYC and financial crime operations who are looking to grow their career in compliance.
Location: Gurugram, India
Role: AML Operations Associate
Relevant areas of experience include:
• AML Operations
• KYC and Customer Due Diligence
• Enhanced Due Diligence (EDD)
• Transaction Monitoring
• Suspicious Transaction Reporting (STR)
• Financial Crime Compliance
• AML investigations and case review
Candidates with hands-on experience in AML/KYC operations and related financial crime processes may find this role relevant.
If you are not actively looking, feel free to share this opportunity with someone in your network who may be interested.
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