Conviction Hr
Walk-in || Senior Associate
2 months ago
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Important information
Contract type:
Permanent
Location:
Bengaluru, Karnataka, India
Work mode:
Onsite
Published on:
18 August 2026
What they need
Perform end-to-end KYC and Customer Due Diligence (CDD) / Enhanced Due Diligence (EDD),Documentation Review,Risk Assessment(PEPs), adverse media, and sanctions matching,Investigation & Monitoring,Stakeholder/Client Interaction
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