- Experience
- 9+ yrs
- Location
- Mumbai, Maharashtra, India
- Job type
- Full-time
Required skills
- Actimize
- Napier
- Fenergo
- Fircosoft
- World-Check
About the role
9-12 years in financial crime/AML with 6+ years in KYC/D, due diligence, transaction monitoring and investigations; graduate degree in science, commerce, management, business administration, or law; knowledge of UK/EU regulations; familiarity with screening platforms.
About M&G Global Services Private Limited
Public UK financial services group providing asset management and life solutions to individuals and institutional clients.
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