AC
FCC _KYC AML
Acme Services Private Limited · Richmond Town
Pay₹7L–18La year, as listed
WhereRichmond TownKarnataka
TypeFull time
Posted3 Nov2 days ago, via Adzuna
Kaam checked
No fee, deposit or pay-to-apply signs
Good spoken and written English expected
Day work
No vehicle or licence needed
About this job
Job Description: Support AML, KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) framework reviews and assessments. Conduct ML/TF risk assessments, including identification of inherent risks, evaluation of controls, and assessment of residual risks. Review financial crime policies, procedures, operating models, and controls to assess alignment with applicable regulatory requirements and industry practices. Perform regulatory compliance gap assessments and recommend remediation …
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