10,000+ Active Jobs
|
500+ Hiring Companies
|
100% Verified Jobs
India
Companies
|
Exclusive Jobs
|
Jobs
|
Login
Companies
Exclusive Jobs
Jobs
Login
Home
›
Companies
›
Corenza
›
Compliance Analyst- AML (Mumbai)
Go Back
C
Compliance Analyst- AML (Mumbai)
CORENZA
Save
Apply Now →
📍
LOCATION
Mumbai City
📈
EXPERIENCE
0 to 4 Yrs
🕘
TYPE
Full time
🏥
Industry
BFSI
🗓
POSTED
26 Jul 2026
01
Overview
Compliance qualified with experience in AML, KYC, and regulatory compliance, managing client onboarding, due diligence, periodic reviews, sanctions screening, transaction monitoring, and investigation of suspicious activities. .
02
What you'll need
Experience
0 to 4 Yrs
Employment Type
Full time
Programming languages
AML
KYC
regulatory compliance
client onboarding
due diligence
transaction monitoring
investigation
sanctions screening
03
About CORENZA
BFSI
Industry
Full time
Employment Type
Mumbai City
Location
04
Similar Roles
More roles at CORENZA
See every open position at this company
→
Browse all jobs
Explore the full HiringGo job board
→
Browse exclusive jobs
Curated roles available only on HiringGo
→
Not Disclosed
· salary hidden by employer
0 to 4 Yrs · Mumbai City
Apply Now →
Save for later
Applications are reviewed directly by the hiring team.
Role Snapshot
Work Mode
Not specified
Visa Sponsorship
Not specified
Relocation
Not specified
Job Type
Full time
C
CORENZA
BFSI
View all CORENZA jobs →
Share
WhatsApp
LinkedIn
Copy Link
