Company : A Private Bank  Group : International Banking Group  Department : International Financial Institution Group  Role : Chief Manager - Compliance  Location : Mumbai  Job Description :  - Know your customer (KYC)/Anti money laundering (AML) documentation for the International Correspondent Banking relationships relating to Nostro, Vostro & Credit Relationships, RMA arrangement  - AML documentation for new correspondent relationships, record retention and process up-to account opening of the same  - Maintaining and updating the detailed list of the Correspondent Banking Relationships  - Name screening for all relationships on AMLOCK on a periodic basis to ascertain the PEP matches & other matches for countries, banks, Directors & stakeholders  - Address, assess, and assist in the resolution of issues identified within the context of the Correspondent Banking Compliance function  - Providing standard AML/KYC Questionnaire & other information of the Bank to the correspondents.

Mumbai

Chief Manager - International Banking Group Compliance - Bank 

Chief Manager - International Banking Group Compliance - Bank  ,Job Description for Chief Manager - International Banking Group Compliance - Bank  in Kairos Consulting India in  Mumbai for (6-15) years of experience. Apply Now!

Job Description for Chief Manager - International Banking Group Compliance - Bank  in Kairos Consulting India in  Mumbai for (6-15) years of experience. Apply Now!