Job Description
Position: Compliance Executive
Experience: 0-1 Year
Location: Ahmedabad, Gujarat
Joining: 0-15 days
Key Responsibilities:
• Conduct KYC processes for corporate and individual customers.
• Assess customer risk and classify into appropriate categories.
• Screen customers and monitor ongoing activities.
• Ensure compliance with AML/CFT laws and guidelines.
• Identify potential red flags related to money laundering and terrorist financing.
• Conduct thorough background checks and enhanced due diligence for high-risk clients.
• Maintain accurate records and assist in policy documentation.
Qualifications and Skills:
• Bachelor's/Master's degree in any field.
• Knowledge of UAE AML/CFT laws and guidelines will be a plus.
• Experience in conducting KYC processes will be a plus.
• Strong analytical and communication skills.
• Proficient in AML screening tools and databases will be a plus.
• Attention to detail and ability to work in a fast-paced environment.
• Knowledge of Microsoft Office(Excel and word) is must.
• Knowledge of Accounting will be a plus
• Time Management
Note: Local candidates and immediate joiners will be preferred
Experience: 0-1 Year
Location: Ahmedabad, Gujarat
Joining: 0-15 days
Key Responsibilities:
• Conduct KYC processes for corporate and individual customers.
• Assess customer risk and classify into appropriate categories.
• Screen customers and monitor ongoing activities.
• Ensure compliance with AML/CFT laws and guidelines.
• Identify potential red flags related to money laundering and terrorist financing.
• Conduct thorough background checks and enhanced due diligence for high-risk clients.
• Maintain accurate records and assist in policy documentation.
Qualifications and Skills:
• Bachelor's/Master's degree in any field.
• Knowledge of UAE AML/CFT laws and guidelines will be a plus.
• Experience in conducting KYC processes will be a plus.
• Strong analytical and communication skills.
• Proficient in AML screening tools and databases will be a plus.
• Attention to detail and ability to work in a fast-paced environment.
• Knowledge of Microsoft Office(Excel and word) is must.
• Knowledge of Accounting will be a plus
• Time Management
Note: Local candidates and immediate joiners will be preferred
💡 Quick Summary
Seeking a career-building opportunity? The Compliance Executive position is now open for candidates interested in the MIS Executive sector. This role in Ahmedabad offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in MIS Executive is a plus.
