Job description
Job Requirements About the Role The Senior Compliance Manager
• IBU will primarily focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance at GIFT City IBU.
This role supports the Compliance and Principal Officer (CO & PO) of IBU in ensuring adherence to regulatory guidelines and managing AML/KYC compliance risks.
Key Responsibilities Primary Responsibilities Monitor and investigate AML transaction alerts, identify suspicious activities, and coordinate timely disposition wi…
