ABOUT THE JOB
Hiring Lawyers for Analyst KYC Role Forensics.
Location: Gurgaon
Eligibility: Ba LLB (Graduate)
Experience: 0-2 Years(Freshers can apply too).
FTE 1 year Role.
Excellent Communication skills
Job Role
- 0-2 Yrs; of post—qualification experience in KYC, Fraud, Risk or Compliance experience.
- Expertise in Indian laws and regulations concerning payments and fintech businesses.
- Ability to conduct research and form views across different legislations and regulations governing various sectors in India.
- Experience in B2B and B2C financial institutions, fintech companies or credit institutions.
- Experience in local and international legislative initiatives such data protection, sanctions, FATF and AML.
- Experience regarding payment aggregator business, prepaid payment instruments, BBPOU or internet/mobile banking.
- Experience in drafting and supporting regulatory risk management and compliance programs.
APPLICATION PROCEDURE
Pls apply only if you can join us immediately. Interested candidates can share their CV on karan.Luthra@in.ey.com.
Please share your details in below mentioned format:
- Name of the Current/ Previous Org., If applicable
- Current CTC
- Current Location
