int(11093)
Bangalore, India

Associate – Compliance

Our client is one of the leading Indian Compliance firms keen to hire an enthusiastic Associate to be part of their Compliance team in Bangalore. They are looking for talented individuals to support their anti-money laundering (AML) and counter-terrorist financing (CTF) efforts.

 

Please contact Malavika or email your cv directly in word format with Job ID: 13357 to riskandquants-in@theedgepartnership.com

 

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 7 business days, we regret to inform you that your application for this position was unsuccessful.

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Key responsibilities

  • Perform CDD-KYC documentation checks for clients.
  • Coordinate CDD-KYC activities and client screenings.
  • Conduct risk assessments and apply due diligence processes.
  • Communicate effectively with internal teams and clients.
  • Support client servicing teams to ensure smooth operations.

Role requirements

  • 2+ years in banking or corporate services.
  • Bachelor’s / Master’s degree with strong academic credentials.
  • Proficient in AML, KYC, and due diligence processes.
  • Excellent communication and analytical skills.
  • Experience with MS Office and client engagement.