Scope of the position:

Acquiring identification documents to comply with AML and KYC rules.
Reviewing the documents received.
Verifying and investigating details as per regulations via phone and e-mail.
Requirements:

Native level in Hindi and Tamil languages is required
Professional working proficiency in English
An academic degree is an asset.
Prior experience is not necessary, as full in-house training is provided.
Company Offers:

High salary + Attractive Bonuses.
Permanent contract.
Possibility to work in an innovative and international environment, dealing with different countries and cultures.
How to apply:

Should you wish to apply, kindly send your CV in English to: jobs@fih-gr.com quoting the title “Compliance Representative” in the subject line