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29 Mashreq Global Services Jobs
Associate.Compliance Operations-EDD
2-6 years
₹ 3 - 8L/yr (AmbitionBox estimate)
Kolkata, Mumbai, New Delhi + 4 more
1 vacancy
Associate.Compliance Operations-EDD
Mashreq Global Services
posted 16hr ago
Job Description
- Conduct enhanced due diligence for compliance purposes.
- Monitor transactions for potential risks and irregularities.
- Provide detailed reports to support regulatory requirements.
- Ensure adherence to anti-money laundering (AML) guidelines.
Employment Type: Full Time, Permanent
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Rating based on 20 Associate
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Anonymous · Finance
Team has well coordinated and good staff members
I think no dislike in Mashreq
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Mashreq Global Services Benefits
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