Keywords: Compliance-Bengaluru-Associate-Financial Crime Controls, Location: Bangalore, Karnataka

Page: 1

Compliance-Bengaluru-Associate-Financial Crime Controls

, and are able to adapt to a changing regulatory landscape. BUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance (“FCC...Job Category: Associate Job Description: Our division prevents, detects and mitigates compliance, regulatory...

Apply Now

Company: Goldman Sachs

Location: Bangalore, Karnataka

Posted Date: 31 Jul 2025

Asset & Wealth Management Operations - Client Onboarding - Senior Associate - Bengaluru

by efficiently processing AML/KYC cases and collaborating with Client Onboarding and Financial Crime Compliance teams to conduct due... counterparts, Financial Crime Compliance, and other control-side teams to ensure a seamless client onboarding from start to finish...