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Hiring companyAres Management
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Senior Associate, Counterparty KYC
Mumbai,India Full-time On-site
About the role
Senior Associate, Counterparty KYC at Ares Operations India Private Limited supports the Financial Crimes Prevention Compliance team by conducting thorough KYC investigations on counterparties. The role involves gathering and analyzing financial data, assessing risk indicators, and ensuring compliance with regulatory standards. Based in Mumbai, the position requires on-site presence and collaboration with cross-functional compliance and legal teams.