highlisted
Sign in

Analyst, Transaction Surveillance, Legal Compliance And Secretariat

DBS Bank India·Mumbai

Pay not statedJunior levelFull-time
Apply on DBS Bank India's siteTrack your applications and see your fit: start free

Read from the company's own careers page; you apply on their site.

How well do you fit this job?

Upload your resume to see each requirement checked against your profile, in under a minute.

Check my fit
Hard to read?

About the role

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners.

What you'll do

  • Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items
  • Providing support / Assistance for other AML /KYC

What you need

  • Compliance
  • AML
  • KYC
  • Any graduate

Similar jobs

IDAM / Access Governance Analyst

Arting Digital·Mumbai

Can I apply
Open to any education · 4–5 yrs
Pay
Pay not stated
Source
From the company's careers page · 2 days ago
How to apply
On Arting Digital's site: short form, ~5 min

Ai Governance

DHL Group·Mumbai

Can I apply
Needs LLB or BBA · 2–4 yrs
Pay
Pay not stated
Source
From the company's careers page · 2 days ago
How to apply
On DHL Group's site: account needed, ~10–15 min