Top Tech Jobs & Startup Jobs in Mumbai

9 Days AgoSaved
In-Office
Mumbai, Maharashtra, IND
Junior
Junior
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.
Top Skills: Case Management SystemsCompliance Screening ToolsExcel
New

Cut your apply time in half.

Use ourAI Assistantto automatically fill your job applications.

Use For Free
Application Tracker Preview
All Filters
JobType
New Jobs
Job Category
Experience
Industry
Company Name
Company Size

Sign up now Access later

Create Free Account