Firm: Isend Global
Location: Noida
Experience range: Freshers
Salary Range: 3,00,000 to 3,60,000
About the job
Key Responsibilities:
1. Stay up to date with all relevant international and local laws governing remittance services.
2. Interpret and apply regulatory requirements in day-to-day compliance, developing and maintaining compliance conduct, policies, and procedures.
3. Monitor and ensure adherence to anti-money laundering (AML) and know your customer (KYC) regulations.
4. Conduct transaction monitoring against compliance rules and sanction lists and perform regular compliance audits and risk assessments to identify potential issues.
5. Collaborate with internal teams to identify, address, and rectify compliance deficiencies.
6. Oversee the CDD process, ensuring that customer information is accurately collected, verified, and recorded
7. Monitor and report unusual transactions and activities
8. Collaborate with the management team to implement risk control measures and risk mitigation.
Who can apply
Only those candidates can apply who:
1. are from Noida only
Other requirements
1. Bachelor’s degree in management, Law, IT, finance, or a related field (master’s degree or relevant certifications preferred).
2. No prior experience required-freshers can apply.
3. Strong understanding of AML, KYC, and other compliance regulations.
4. Excellent analytical and problem-solving skills.
5. Attention to detail and a high level of accuracy.
6. Strong communication and interpersonal skills.
To apply, visit: CLICK HERE
