3 Aml Compliance Jobs in Jaipur
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Compliance Manager SK Finance Ltd - Jaipur, Rajasthan, India matters and providing resolution thereof. Responsible for ensuring compliance with KYC/ AML guidelines as prescribed by the regulator Conducting ML/ TF Risk Assessments and Compliance Risk Assessments 24 days ago
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Senior Associate Genpact - Jaipur through precedent and referral to general guidelines Qualifications Minimum qualifications University graduate Experience should be in back office work, compliance, investigation, AML/KYC, audit review Not Mentioned More than 30 days ago
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Senior Analyst Genpact - Jaipur . University graduate . Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review . Microsoft Office, internet, and digital literacy! . Excellent Not Mentioned More than 30 days ago
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