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Anti-Money Laundering Specialist

1 month ago

Delhi, India Grant Thornton Bharat LLP Full time

Now Hiring: AML KYC – Customer Due Diligence and Enhance Due Diligence At Senior Associate /Consultant Level Grant Thornton Global Delivery – Global research centre (GRC) team, India (Hybrid) Are you a recent graduate or post-graduate with a finance background? Are you eager to kickstart your career in Client Due Diligence (CDD)? If so, we have the perfect opportunity for you Position: Associate/Consultant (0-4 years of experience) Location: Delhi NCR (Hybrid) Type: Full-Time Key Responsibilities: Conduct thorough research and analysis on clients to ensure compliance with regulatory requirements. Prepare detailed reports and documentation for client onboarding and ongoing monitoring. Collaborate with various teams to gather and verify client information. Identify and escalate potential risks or issues related to client due diligence. What We’re Looking For: A graduate or post-graduate degree in Finance or a related field. An eagerness to learn and grow in the field of Client Due Diligence. Strong analytical and problem-solving skills. Excellent communication and interpersonal abilities. Attention to detail and a proactive attitude. Why Join Us? Gain hands-on experience in CDD, even if you’re new to the field. Work with a dynamic and supportive team. Opportunities for professional growth and development. Be part of a company that values innovation and excellence. If you’re ready to embark on an exciting career journey with us, apply now