AML/KYC

Trigent Software Private Limited · Across India

Pay₹1L–13La year, as listed

WhereAcross India

TypeFull time

Posted14 Oct3 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: Develop and maintain comprehensive AML/KYC Client Due Diligence (CDD) procedures aligned with regulatory requirements, industry standards, and organizational policies. Lead the assessment and documentation of customer identification, beneficial ownership, risk classification, and enhanced due diligence (EDD) requirements. Review and enhance CDD processes and controls to address regulatory changes, emerging financial crime risks, and identified control gaps . Collaborate with co…

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