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 seeking a detail-oriented AML/KYC Specialist on a contractual basis to join our team. The successful candidate will be responsible for conducting anti-money laundering and Know Your Customer assessments, ensuring compliance with regulatory requirements.
Your role will include reviewing customer documents, monitoring transactions for suspicious activities, and preparing reports for compliance audits. The ideal candidate should possess a strong understanding of AML regulations and KYC processes.
If you have excellent analytical skills and are committed to maintaining the highest standards of integrity, we encourage 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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