Banking Operation

1 month ago


Wagle Estate Thane Maharashtra, India scymes services pvt limited Full time

Monitor and ensure adherence to regulatory requirements, including AML (Anti-Money Laundering), KYC (Know Your Customer), and other financial regulations.
- Conduct internal audits to verify compliance with regulatory standards and company policies.
- Assist with the implementation of new regulations or changes in existing laws.
- Investigate suspicious activities, flagging potential issues for further action by the front office or legal team.
- Train employees on compliance requirements and best practices.
- Prepare reports and documents for regulatory bodies.

**Job Types**: Full-time, Fresher

Pay: From ₹12,000.00 per month

Schedule:

- Day shift

**Experience**:

- total work: 1 year (preferred)

Work Location: In person


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