Compliance Analyst Job (Remote)

Work from home

Start date
Starts Immediately
CTC (ANNUAL)
₹ 2,16,000 - 2,40,000 ₹ 2,16,000 - 2,40,000 /year
Experience
1-2 years
1-2 years experience
Apply By
15 Jan' 25
Posted few hours ago
Job

About the job

Key responsibilities:

1. Perform customer onboarding with KYC review checks
2. Perform sanction and pep screening
3. Perform customer risk assessment
4. Work on due diligence and customer monitoring
5. Handle MIS reporting

Skill(s) required

Effective Communication English Proficiency (Spoken) English Proficiency (Written) MS-Excel
Earn certifications in these skills

Who can apply

1. Candidates with minimum 1 years of experience.

Other requirements

1. Only female candidates

Salary

Annual CTC: ₹ 2,16,000 - 2,40,000 /year

Number of openings

10

About Neorems Services Private Limited

Neorems Services Private Limited is a permanent recruitment consulting company that passionately believes 'every company is different and hence has different needs'. When it comes to permanent recruiting, we recognize that the best way to assist our clients is to perform as much of the recruitment work as possible, saving you valuable time, effort, and money. With a combined 30-plus years of experience, we are a team that is proactive, and innovative and manages to deliver service to every client with the passion and enthusiasm of a team working on its first assignment.

We have specialists from IT, accounting, business development, banking and financial services, BPO/ITeS sector (to name a few) backgrounds. We profile and interview candidates to ensure the best match in client requirements and candidate capabilities. Through continuous innovation, commitment to quality, and ethical business practices, our team has ensured that clients return to us time and again.
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