Risk and Compliance Sr Analyst
Gratitude IncRisk and Compliance Sr Analyst
Job Description
Key Skills
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Description: Support the Business Acceptance Unit with Client Due Diligence in line with Anti-Money Laundering (AML) regulations. Research corporate structures, identify beneficial ownership, review KYC information, and support AML and risk-related workstreams. The role also involves quality control, supervisory support, coaching, and ensuring compliance with established policies and procedures.
Role
Risk & Compliance
Timings
Night Shift (Permanent)
Industry
BPO
Work Mode
Work from office
Process
Voice
Functional Area
Accounting / Tax / Company Secretary / Audit
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