Compliance Jobs Opening in TerraPay India Solution Private Limited at Bangalore

Compliance

TerraPay India Solution Private Limited

0 Years

Not disclosed

Expired

Posted: 04 Dec 23

Job Description

Selected intern's day-to-day responsibilities include:

1. Monitor and investigate the sanctions and transaction monitoring queues and make appropriate decisions
2. Manage the day-to-day operations of the sanctions screening & monitoring compliance program for TerraPay's Global Compliance operations by working in collaboration with the global compliance team and business operations the achieve the company goals
3. Be vigilant to identify red flags and escalate the same

Who can apply

Only those candidates can apply who:

1. are available for full time (in-office) internship

2 have relevant skills and interests

* Women wanting to start/restart their career can also apply.

Perks

Certificate

5 days a week

Number of openings

Certificate: Will be provided at the end of the Internship

More information about this Compliance Job

Please go through the below FAQs to get all answers related to the given Compliance job

What are the job requirements to apply for this Compliance job position?
- Ans: A candidate must have a minimum of fresher as an Compliance

What is the qualification for this job?
- Ans: The candidate can be a Graduate from any of the following: Diploma, BA, 12th Pass (HSE), Other Course
What is the hiring Process of this job?
- Ans: The hiring process all depends on the company. Normally for an entry level, hiring the candidate has to go for Aptitude, GD (If they look for communication),Technical test and face to face interviews.
This Compliance is a work from home job?
- Ans: No ,its not a Work from Home Job.
How many job vacancies are opening for the Compliance position?
- Ans: There are immediate 10 job openings for Compliance in our Organisation.