Finance job opportunity for a professional having 2+ years of experience into Financial Crime. Looking for someone having hands on experience into KYC, Financial Crime Compliance, Anti Money Laundering, Sanctions and Anti Bribery &amp; Corruption. Our client is looking for a professional eager to grow their career in the BFSI domain into the Financial Crime unit. If this sounds exciting, apply with us! Location : Mumbai Your Employer : A leading, global group with a strong foothold in Risk management, Insurance brokerage and Investment advisory. Responsibilities : - Understanding and Performing Due Diligence. - Developing the business by understanding sanctions risk. - Conducting assessment based on the guidelines. - Ensuring company compliance policy and procedures. - Identifying the risk factors that are involved in Third Party relationships. - Conducting research and summarizing it in the assessment. Requirements : - 2+ years of experience in BFSI sector. - Experience into Insurance/Reinsurance. - Relevant experience into broking environment. What is in store for you? - A high-performance culture with phenomenal career progression. - Market leading remuneration. - A stimulating working environment with colleagues from top-tier institutes. - Work with the most progressive clients from the financial services industry.

Mumbai

Navi Mumbai

Finance Professional - Financial Crime - Insurance 

Finance Professional - Financial Crime - Insurance  ,Job Description for Finance Professional - Financial Crime - Insurance  in Crescendo Global in  Mumbai Navi Mumbai for (2-5) years of experience. Apply Now!

Job Description for Finance Professional - Financial Crime - Insurance  in Crescendo Global in  Mumbai Navi Mumbai for (2-5) years of experience. Apply Now!