Process Executive

Job Role - Compliance Operations Analyst

Location : Bangalore

Shift : Day Shift

Key Responsibilities :

Lead and manage a team of AML / KYC professionals ensuring compliance with regulatory standards.

Oversee CDD (Customer Due Diligence) operations ensuring accuracy and efficiency in AML / KYC processes.

Provide guidance training and support to the team to maintain high-quality compliance standards.

Analyze and assess potential risks ensuring adherence to internal policies and procedures.

Collaborate with cross-functional teams and the Compliance Group to drive seamless operations.

Ensure timely completion of KYC reviews investigations and reporting.

Foster a quality-focused and detail-oriented work culture ensuring adherence to global best practices.

Requirements & Skills :

Key Skills

Children Activity,Corrosion Inspection,Defence,Fund Management,Law Enforcement,Airlines

Employment Type : Full-time

Experience : years

Vacancy : 1