Fin-Crime Specialist - Gandhinagar
1 week ago
Job summary
We are seeking a Financial Crime Risk Specialist to support our rapid growth and strengthen our KYC, AML framework. This role focuses on customer onboarding, customer co-ordination, and regulatory reporting ensuring compliance with applicable laws while enabling business growth in a fast-paced fintech environment.Responsibilities
- End-to-end merchant onboarding managing document collection verification and account activation for companies LLPs sole proprietorships freelancers trusts and other entities.
- Cross-functional coordination & process improvement work with Business Development Risk Compliance Legal Product and the customer to resolve cases close gaps and improve onboarding SOPs.
Job description
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