KYC/AML – Risk & Compliance | Vialto | Bengaluru
- Full time
- Bengaluru IN
- @Vialto
Job Detail
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Job ID 14085
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Career Level Executive
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Experience 2-4 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
Vialto Partners | KYC / AML / RISK & COMPLIANCE
- Location: Bengaluru, Karnataka
- Company: Vialto Partners
- Role: KYC/AML – Risk & Compliance
- Job ID: REQ908572
This opportunity is not limited to traditional KYC operations.
The role involves working across risk assessment, compliance, regulatory monitoring, incident management, process reviews and risk mitigation.
What will you work on?
- Assess operational, legal & reputational risks
- Support Risk & Compliance assessments
- Develop risk mitigation strategies and procedures
- Monitor regulatory and compliance changes across jurisdictions
- Participate in quality, process & compliance reviews
- Support incident investigations and root-cause analysis
- Maintain and monitor risk registers
- Prepare risk reports and compliance insights for management
- Collaborate with Legal, Finance & Operations teams
- Identify opportunities to strengthen risk management processes
Who should look at this opportunity?
This could be relevant for professionals from backgrounds such as:
- KYC / AML
- Compliance
- Risk Management
- Operational Risk
- Regulatory Compliance
- Financial Crime Compliance
- Compliance Monitoring
- Quality / Process Compliance
- Risk & Controls
