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Job DescriptionJob Requirements\nAbout the Role\nThe Account Monitoring Analyst within the Central EDD (Enhanced Due Diligence) team plays a critical role in identifying and mitiga...

Job RequirementsRole – Senior Manager – Portfolio ManagementFunction/Department – Credit CardLocation - MumbaiJob Purpose:Own portfolio P&L and unit economics; drive lifecycle leve...

Job RequirementsAbout the RoleThe Senior Compliance Manager - IBU will primarily focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance at GIFT City IBU. This...

Job RequirementsJob Title: Supervisor - Central Due DiligenceDepartment/Function: RiskJob PurposeThe Supervisor-Central Due Diligence is responsible for overseeing the day-to-day a...

Job RequirementsJob Title - Quality Control Manager - Central Due DiligenceFunction/ Department - RiskJob Purpose:The role of the Quality Control manager to ensure the highest stan...

Job RequirementsAbout the RoleThe Account Monitoring Analyst within the Central EDD (Enhanced Due Diligence) team plays a critical role in identifying and mitigating financial crim...