Responsibilities
Researched based Counterparty Due Diligence (AML)
Client interactions via trainings, conference calls, emails etc.
Handle MIS activities and data collation
Work towards driving process improvements and initiatives
Qualifications we seek in you!
Minimum qualifications

Graduate: B.Com / BBA
Preferred qualifications

Relevant work experience, preferably in Commercial Insurance/Finance & Accounting domain.
Good analytical and problem solving skills
Prior experience in Banking or Insurance
Ability to communicate verbally and through emails with businesses