Associate Director - Compliance - Transaction Monitoring/KYC/AML - Consulting Firm

AD Level - Transaction Monitoring / AML/KYC

We have an opening for the position of across level- transaction Monitoring/AML/KYC in a leading consulting firm based out of Bangalore

Job Description :

We are looking for professionals with exposure to / experience in, one or more of the following areas :

- In- depth knowledge in compliance, transaction Monitoring,AML- KYC, Sanction Screening, regulatory reporting, FATCA-CRS as well as bank compliance practices

- Multi-task, learn on the job and work under pressure to meet strict deadlines in a fast paced environment

- Deliver exceptional client service

- Experience in the design, development and implementation of internal controls for financial services business processes

- Pay attention to detail while maintaining a holistic view on the big picture

- Logical minded with common sense approach.

Kavita
Contact no: 011-47068025