Naissance Work Solution Providers Private Limited
Location
Mumbai | India
Job description
Job Title: Compliance
Experience: 5 to 12 years
Location: Mumbai
Responsibilities :
- To be a part of Financial Crime Compliance FCC Team for KYC, AML anti money laundering
- Co-ordinating with Reserve Bank of India for the Risk Based Supervision exercise and coordinating responses for any finding
- Conducting training and awareness workshops for staff on general compliance matters.
- Handling corporate and Regulatory affairs
- Handle all matters relating to General Compliance and primarily responsible for managing regulatory relationship
Interested candidates shall share across your updated cv at [HIDDEN TEXT] mentioning the below details
Current ctc: fixed+ Var
Expected ctc:
Notice period :
Job tags
Salary
