Internal Audit – KYC & AML

Experience: 2–4 years in Internal Audit
Job Location: Airoli, Navi Mumbai

About the Role

Mirae Asset Financial Services is looking for an Internal Audit professional to join our team. The role will focus on KYC, AML/CFT, operational and co-lending audits, with exposure to risk-based sampling, transaction testing, compliance and internal controls.

Preferred

NBFC / Banking experience with exposure to KYC, AML and lending operations.