Business Advisory New Associate

Skill required: Trust & Safety - Anti-Money Laundering (AML)

Designation: Business Advisory New Associate

Qualifications:Any Graduation

Years of Experience:0 to 1 years

What would you do?
Enables a superior brand experience , accelerates responsible growth and creates a secure environmentThe Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization s financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).

What are we looking for?
Enables a superior brand experience , accelerates responsible growth and creates a secure environmentEnables a superior brand experience , accelerates responsible growth and creates a secure environment
Roles and Responsibilities:

In this role you are required to solve routine problems, largely through precedent and referral to general guidelines

Your primary interaction is within your own team and your direct supervisor

In this role you will be given detailed instructions on all tasks

The decisions that you make impact your own work and are closely supervised

You will be an individual contributor as a part of a team with a predetermined, narrow scope of work

Please note that this role may require you to work in rotational shiftsQualificationsAny Graduation