IND Analyst I - Bengaluru

Only for registered members Bengaluru, India

1 month ago

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Job summary

To support our goals as an industry leader, we are seeking a compliance analyst to join our dynamic Legal & Compliance team at our Gurgaon office.

The Financial Crime Compliance Analyst will play a critical role in ensuring compliance with our organization's Financial Crime Policies which includes anti money laundering, trade restrictions and anti-bribery and anti-corruption policies.


This position involves reviewing sanctions screening, client expenditure and gifts acceptance requests and performing client and third party due diligence to mitigate risks associated with Financial Crime Compliance.


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