Global Compliance India Contractors 168283

ADP

Hyderabad, Telangana, India
On-site
0-1 years aml compliance experience
Good understanding of banking industry products
Willingness to work in shifts and indian holidays
The role involves managing potential risks associated with Watch lists maintained by the Office of Foreign Assets Control (OFAC)

Job Summary

  • The role involves managing potential risks associated with Watch lists maintained by the Office of Foreign Assets Control (OFAC).
  • Candidates must verify the identity of new customers to prevent illegal activities such as money laundering or fraud.
  • ADP is a comprehensive global provider of cloud-based human capital management solutions committed to an inclusive workplace.

Matching Summary

The role involves managing potential risks associated with Watch lists maintained by the Office of Foreign Assets Control (OFAC).

Skills & Requirements

Must-have

  • 0-1 years AML Compliance experience
  • Good understanding of banking industry products
  • Willingness to work in shifts and Indian holidays

Nice-to-have

  • Ability to work under pressure
  • Strong team collaboration skills
  • Down-to-earth culture fit

Key Requirements

  • Any Graduate or MBA degree
  • 0-1 years of work experience in AML Compliance
  • Must be willing to work from office

Work Rights

Not specified

Tailored Resume

Cover Letter