Preferred Industry Background : IT
Work Experience : 3 Years
Qualification : Bachelor’s degree in Finance, Law, Business Administration, or a related discipline (Master’s or Compliance Certifications are an advantage).
Annual Salary (CTC) : As per Industry
TeamPlus
Minimum of 3 years of relevant experience in KYC, AML, or financial
crime compliance, preferably within banking, financial services, or
fintech environments.
Strong understanding of global regulatory requirements, including
FATF guidelines, EU AML Directives, and local Indian regulations.
Proficiency with compliance screening systems and case management
tools.
Strong English communication skills are a must.