IND Analyst I - Bengaluru
1 month ago

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.
Job description
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