Sr Associate

Job Title: Senior Associate

Work Type: Permanent

Location: Embassy Park - Bengaluru

Your New Role

• Strong attention to detail
• Strong investigative skills
• Ability to communicate in a clear and structured way and build/maintain relationships
• Ability to clearly articulate decision making in writing
• Ability to organise/plan daily/weekly tasks
• Comfortable speaking with internal stake holders
• Understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management (desirable)
• Undertake daily tasks in adherence to policy, procedure and regulatory requirements.
• Escalate issues to Leaders to ensure appropriate course of action is taken.
• Keep updated with policy and procedure changes

What You Will Bring

• 1+ years of experience of working in Customer Due Diligence / Enhanced Due Diligence ( CDD / ECDD )
• Overall 2+ years of experience working in Banking operations in similar capacities.
• Understanding of and experience working with regulatory/risk frameworks and AML/CTF risk management

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.