DGM - KYC/AML Solutioning/Operation - Practice Delivery

KYC Solutioning/Ops

- Should have experience in KYC/AML - Chennai/Noida (Practice Delivery)

- Experience in Banking Operations with exposure to gamut of banking activities including AML compliance, Risk management, Audit, Asset and Liability Operations.

- The purpose of the job is to ensure that the regulatory requirements are always met by adhering to the policy standards whilst client on boarding (CDD), Periodic reviews, transaction surveillance which includes (Transaction Monitoring and Sanctions Filtering)

- Creating an awareness of developing AML typologies.

- Remain up to date with AML legislation and guidance in relevant jurisdiction.

Deepak Gupta
Deputy Manager-Talent Acquisition
CDB IT Solutions (P) Ltd