Job Vacancy Mumbai, Maharashtra Position AML/KYC Specialist (Contractual) at Deloitte
Deloitte is currently seeking applicants for the position of AML/KYC Specialist (Contractual) in the Mumbai area. The available job type for this position is Contract.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Deloitte operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Deloitte |
| Position: | AML/KYC Specialist (Contractual) |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 40.000 - INR 80.000 per Month |
| Job Type: | Contract |
Job Description
We are currently looking for a detail-oriented AML/KYC Specialist to join our team on a contractual basis. The selected candidate will be responsible for performing comprehensive anti-money laundering (AML) and Know Your Customer (KYC) assessments, ensuring compliance with all regulatory standards.
Your responsibilities will include reviewing customer documentation, monitoring transactions for any suspicious activities, and preparing detailed reports for compliance audits. The ideal candidate will have a strong grasp of AML regulations and KYC procedures.
If you possess excellent analytical skills and are dedicated to upholding the highest standards of integrity, we invite you to apply for this position.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Requirements
- Experience in the Related Field (Preferred)
- Able to Work in a Team
- No Criminal Record
- Minimum Age of 18 Years
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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