Apply for this job
*
indicates a required field
First Name
*
Last Name
*
Preferred First Name
Email
*
Phone
Country
Phone
Resume/CV
Attach
Attach
Dropbox
Google Drive
Enter manually
Enter manually
Accepted file types: pdf, doc, docx, txt, rtf
Cover Letter
Attach
Attach
Dropbox
Google Drive
Enter manually
Enter manually
Accepted file types: pdf, doc, docx, txt, rtf
LinkedIn Profile
Website
What is your total work experience in years?
*
How many years of hands-on experience do you have in Compliance (KYC, KYB, CDD, and EDD frameworks)?
*
Have you personally drafted and submitted SAR/STR narratives as part of an investigation?
*
Select...
What is your current compensation?
*
What is your expected compensation?
*
What is your official notice period?
*
Are you comfortable with 24*7 shift ?
*
Select...
Please mention your current location
*
Are you comfortable working from the Goregaon, Mumbai location?
*
Select...
Submit application