Legal Associate
NIYEAHMA
- Location
- Ahmedabad, Gujarat
- Type
- Full-time
- Practice area
- Regulatory
- Posted
- 2026-10-15
You will deliver anti-money laundering and counter-terrorist financing work for our clients. This hands-on consulting role blends legal analysis with practical implementation. You will draft client documents, run reviews, advise frontline teams, and support regulatory engagement on our clients’ behalf. Key responsibilities Design, draft, and update client AML and CTF policies, procedures, and internal controls Lead client KYC and KYB reviews for onboarding and periodic refresh. Perform enhanced…
Listing source: Adzuna. Always confirm details with the employer.