Client:largest 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.  Experience: 2 to 13 years  - CA/ MBA from premium campus having relevant experience only.

Mumbai

Manager - Compliance - Bank 

Manager - Compliance - Bank  ,Job Description for Manager - Compliance - Bank  in People Konnect in  Mumbai for (2-13) years of experience. Apply Now!

Job Description for Manager - Compliance - Bank  in People Konnect in  Mumbai for (2-13) years of experience. Apply Now!