IN_Associate_FinCrime Managed Services (COE & KYC)_Advisory_Bangalore
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Job Description
Structured overview of role & requirementsAbout This Role
Identify and prevent fraudulent activities by conducting investigations and ensuring compliance with regulatory requirements.
Safeguard organisations against financial crimes and maintain ethical business practices within forensic services.
Take ownership to consistently deliver quality work that drives client value and team success in a fast-paced environment.
Minimum Requirements
Work Experience Required: Not explicitly mentioned in the JD
Education Level: Not explicitly mentioned in the JD
Mandatory Skills: Knowledge of forensic investigation, fraud detection, financial crime compliance, and regulatory enforcement.
Location Requirement: Bangalore
Ideal Candidate Profile
Demonstrates strong analytical skills to gather information, analyse facts, and discern patterns relevant to financial crime and fraud.
Capable of operating effectively in a fast-paced team environment while taking personal ownership of development and output.
Has commercial awareness and understanding of business context to apply professional and technical standards in investigations and compliance.