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compliance jobs in gandhinagar gujarat

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  • Transaction Monitoring (TM) Specialist

    Glomopay —Gandhinagar, Gujarat

    Strong working knowledge of AML laws, KYC norms, CDD/EDD, UBO identification, FATCA/CRS, sanctions and PEP screening, customer risk assessment, along with hands…

  • HSBC Global Services Limited —Gandhinagar, Gujarat

    Provide guidance and challenge on customer risk rating, due diligence approach, and EDD triggers for higher-risk customers (e.g., complex ownership, PEPs, high-…

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