- DATA NAUKRI
"The role involves working with a leading organization specializing in risk management, regulatory compliance, and anti-financial crime solutions."
Provide updates on the work pipeline and collaborate with onshore teams through regular meetings and calls.
Utilize corporate registries, regulatory websites, and databases to gather and analyze data effectively.
Assess, analyze, and document screening results with a strong focus on risk mitigation and excellent English articulation skills.
Demonstrate knowledge of adverse media, Politically Exposed Persons (PEPs), and high-risk or sanctioned countries.
Understand and apply AML (Anti-Money Laundering) and Anti-Bribery Corruption (ABC) guidelines and processes to assess risks.
Maintain stakeholder engagement, ensure SLA adherence, and escalate urgent issues promptly for effective governance.
Collaborate with internal stakeholders to understand requirements, identify issues, and document key findings accurately.
Focus on detail and risk identification, escalating unmitigated risks in a timely manner.
(For more details Check below link)
" Don’t miss out on this exciting opportunity at KPMG– Apply now! "