Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Jobs

Interviews

Compliance Associate

Synergy Plus Business Consulting Group

0 years

36 - 48 Lacs

Greater Noida, Uttar Pradesh

Posted:3 days ago| Platform: SimplyHired logo

Apply

Skills Required

In-person

Work Mode

On-site

Job Description

Immediate Joiner looking

Ms.Payal Yadav

9267913524

Job Title: Compliance Associate

Greater Noida

4.5LPA

Handle all the sanctions and PEP screening alerts assigned by the line manager on a daily basis. Ensure all Sanctions and PEP Screening alerts are reviewed in compliance with AFEX Internal policies and procedures

Ensure all the alerts generated for the assigned Transaction Monitoring rules on a daily basis and investigate further identify high-risk, unusual and suspicious customers/transactions on a timely manner. Escalate suspicious cases to the line manager.

Prompt execution of any regulatory (CBUAE) driven name search requests: EDD, Search & Freeze notices assigned by the line manager.

Ensure and support in providing timely assistance/clarification/queries to internal stakeholders (e.g.; Branch)

Job Type: Permanent

Pay: ₹300,000.00 - ₹405,000.00 per month

Schedule:

Rotational shift

Work Location: In person

More Jobs at Synergy Plus Business Consulting Group

German Travel Consultant

India

Experience: Not specified

Salary: Not disclosed

Consultant

Pune, Maharashtra, India

Experience: Not specified

Salary: Not disclosed

STM Cash Reconciliation

Pune, Maharashtra

3.0 - 5.0 yrs

INR 6 - 12 Lacs

Customer Service Manager

Bengaluru, Karnataka, India

Experience: Not specified

Salary: Not disclosed

Principal

Punjab, India

Experience: Not specified

Salary: Not disclosed

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.