Manager - Compliance - Bank

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.