1 Opening(s)
4.0 Year(s) To 6.0 Year(s)
5.00 LPA TO 8.00 LPA
Senior Executive – AML Analyst
Company: DLL Group
Location: Mumbai
Department: Compliance / Operations
Shift Timing: 1:00 PM – 10:00 PM
Experience Required: 3–6 Years
Job Summary
We are seeking an experienced AML Analyst to support AML/KYC operations, Third-Party Due Diligence, and customer contract administration. The ideal candidate should have hands-on experience in Customer Due Diligence ...
1 Opening(s)
8.0 Year(s) To 12.0 Year(s)
8.00 LPA TO 12.00 LPA
Hiring: Assistant Manager – AML Analyst
Location: Mumbai
Department: Compliance / Operations
Experience: 8–12 Years
Shift: 1:00 PM – 10:00 PM
Working Days: 5 Days a Week
Job Summary
DLL Group is looking for an experienced Assistant Manager – AML Analyst to support AML/KYC operations, including Customer Due Diligence (CDD), Business Partner Due Diligence (BPDD), AML Risk Assessment, ...