AVP-Screening Specialist-10+Years-Mumbai

Location: Mumbai
Discipline: Banking & Finance
Job type: Permanent
Contact name: Prachi Gupta

Contact email: prachi.gupta@crescendogroup.in
Job ref: 60454
Published: 6 days ago

AVP-Screening Specialist-10+Years-Mumbai

Are you an experienced Screening Specialist with expertise in Banking & Finance looking for a challenging opportunity in Mumbai? Our client, a leading financial institution, is seeking a dynamic AVP-Screening Specialist to join their team.

Location Mumbai

Your Future Employer

Our client is a prominent financial institution committed to diversity, equality, and inclusion. They offer a collaborative and inclusive work environment, where employees are encouraged to innovate and grow.

Responsibilities

  • Conduct thorough screening of clients using various resources and tools
  • Analyze and assess risk factors and compliance with regulations
  • Implement and maintain screening processes and procedures
  • Collaborate with cross-functional teams to ensure efficient operations
  • Stay updated with industry regulations and best practices

Requirements

  • Bachelor's degree in Finance, Business Administration, or related field
  • 10+ years of experience in screening within the banking and finance industry
  • Strong understanding of compliance and risk management
  • Excellent analytical and problem-solving skills
  • Ability to thrive in a fast-paced and dynamic environment

What's in It for You

  • Competitive salary and benefits package
  • Opportunity to work with a market leader in the financial industry
  • Career development and growth opportunities
  • Inclusive and diverse work culture

Reach Us

If you feel this opportunity is well aligned with your career progression plans, please feel free to reach me with your updated profile at prachi.gupta@crescendogroup.in

Disclaimer

Crescendo Global is specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status or disability status.

Note

We receive a lot of applications on a daily basis so it becomes a bit difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.

Profile keywords

AVP, Screening Specialist, Banking & Finance, Mumbai, Risk Management, Compliance