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Recruitment Consultant at People Konnect
Views:8222 Applications:367 Rec. Actions:Recruiter Actions:166
Manager - Compliance - Bank (7-14 yrs)
Client:large private bank
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 upto 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.
- CA/ MBA from premium campus having relevant experience only.
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