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
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- 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.