Back to all Jobs see more Banking & Finance jobs

AML CDD Analysts | EY

Job Detail

  • Job ID 10683
  • Career Level  Others
  • Experience  1-2 Years
  • Industry  Finance
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: AML CDD Analysts
  • Experience: 1-2 years
  • Location: Gurgaon
  • Notice Period: Immediate Joiners

Skills:

  • 1-2 years of AML CDD experience only (Total Work Ex should not exceed overall 2 years)
  • Excellent business communication skills both verbal and written
  • Strong grasp of global AML frameworks — with a focus on the EU & Singapore regulatory landscape
  • Eye for details: Research & Investigation
  • A sharp eye for detail and industry AML trends
  • Consistency & Go Getter
  • This is not a Hybrid role

Required skills

AML CDD Analysts Analytical skills Communication skills Consistency Due diligence

Related Jobs

 
Required 'Candidate' login to applying this job. Click here to logout And try again
 
 
Required 'Candidate' login for send message Click here to logout And try again
 
 

Apply for this Job

  • Drop a resume file or click to upload.
    To upload file size is (Max 5Mb) and allowed file types are (.doc, .docx, .pdf)
    or
    Upload Resume
  • Upload Cover Letter

    To upload file size is (Max 1Mb) and allowed file types are (.doc, .docx, .pdf)

  • By clicking checkbox, you agree to our Terms and Conditions and Privacy Policy

 

Answers

 

Account Activation

Before you can login, you must activate your account with the code sent to your email address. If you did not receive this email, please check your junk/spam folder. Click here to resend the activation email. If you entered an incorrect email address, you will need to re-register with the correct email address.