Job Vacancy Mumbai, Maharashtra Position AML Monitoring & Screening Control Associate at Deutsche Bank
Deutsche Bank is currently seeking applicants for the position of AML Monitoring & Screening Control Associate in the Mumbai area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Deutsche Bank operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Deutsche Bank |
| Position: | AML Monitoring & Screening Control Associate |
| City: | Mumbai, Maharashtra |
| Province: | Maharashtra |
| Education: | Confidential |
| Salary: | INR 18.000 - INR 35.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated AML Monitoring & Screening Control Associate to join our team. The successful candidate will be responsible for conducting thorough monitoring and screening processes to ensure compliance with anti-money laundering regulations.
The ideal candidate should possess strong analytical skills, attention to detail, and a commitment to accuracy in identifying potential risks.
If you are passionate about compliance and ready to contribute to a dynamic organization, we encourage you to apply.
Benefit
- Skill development
- Opportunities for promotion
- Collaborative work environment
- Professional training
- Work-life balance
- Professional networking opportunities
- Valuable work experience
- Access to the latest technology
- Recognition and performance awards
- Opportunities to contribute to business growth
Requirements
- Minimum Age of 18 Years
- Basic Computer Skills
- Physically and Mentally Healthy
- Experience in the Related Field (Preferred)
- Minimum Education of High School Diploma
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Maharashtra |
| City | Mumbai |
| Google Map | Google Map |
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