Job Description
Job Opportunity: Assistant Manager – Financial Crime
Are you passionate about combating financial crime and have extensive experience in AML, KYC, CDD, and EDD domains? We are looking for a dedicated Assistant Manager to join our team in Gurgaon.
Position: Assistant Manager – Financial Crime
Location: Gurgaon
Minimum Qualifications:
- Education: Graduate degree
- Experience: At least 5 years in financial crime
- Expertise:
- AML (Anti-Money Laundering)
- KYC (Know Your Customer)
- CDD (Customer Due Diligence)
- EDD (Enhanced Due Diligence)
Key Responsibilities:
- Oversee and manage AML, KYC, CDD, and EDD processes.
- Ensure compliance with regulatory requirements and internal policies.
- Conduct thorough investigations into potential financial crime activities.
- Maintain and update compliance documentation and reports.
- Collaborate with various stakeholders to enhance financial crime prevention measures.
- Provide training and support to junior team members on financial crime compliance.
Key Skills:
- Strong analytical and problem-solving abilities.
- Excellent attention to detail and organizational skills.
- Effective communication and interpersonal skills.
- Proficiency in compliance software and tools.
How to Apply:
- If you meet the qualifications and are eager to contribute to a dynamic team, please share your resume with us at jainmay2000@gmail.com.
Join us in making a difference in the fight against financial crime!
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