Icm/tffi Center Of Excellence – Kyc/financial Crime Risk Controls, Associate

Dnsdblookup

Mumbai, India
Risk management skills
Kyc and compliance experience
Analytical skills for data filtering
The Corporate Bank is a leading global provider of cash management, trade finance and securities services

Job Summary

  • The Corporate Bank is a leading global provider of cash management, trade finance and securities services.
  • The FCRC team ensures delivery of controls in an efficient and effective manner.
  • We strive for a culture in which we are empowered to excel together every day.

Matching Summary

The Corporate Bank is a leading global provider of cash management, trade finance and securities services.

Skills & Requirements

Must-have

  • Risk management skills
  • KYC and compliance experience
  • Analytical skills for data filtering

Nice-to-have

  • Collaborative team player
  • Strong work ethics
  • Multicultural work environment

Key Requirements

  • University degree in relevant fields
  • 5+ years of experience in compliance
  • Fluent in written and spoken English

Work Rights

Not specified

Tailored Resume

Cover Letter