Kristal.AI

149 Total Employees
Year Founded: 2016

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8 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Artificial Intelligence • Fintech • Financial Services
Supports AML and KYC operations, including client onboarding, periodic reviews, transaction monitoring, sanctions screening, suspicious activity investigations, documentation remediation, and regulatory reporting. The role also assists with compliance testing, regulatory projects, policy updates, and firm-wide AML and compliance training while coordinating with relationship managers, leadership, and external stakeholders.