
Banking Operation
4 days ago
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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Banking Operations Executive
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Operation Executive
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Operation Executive
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Banking Operations
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Opening for Internal Control Executive
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Banking Operations
1 day ago
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