Group: International Banking Group  Role: Manager-Compliance  Location: Mumbai  We have a requirement for Manager - Compliance for International Banking Group at Mumbai with premier Bank.  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.  Related Experience: 3 to 7 years of experience in Compliance from Banking Sector.   Desired Candidate Profile:   - Full Time MBAs from Tier-I & Tier-2 Campuses with 3 to 7 years of experience   Please note: Freshers (2014 Batch) wont be considered

Mumbai

Manager - Compliance - International Banking Group 

Manager - Compliance - International Banking Group  ,Job Description for Manager - Compliance - International Banking Group  in Verified in  Mumbai for (3-7) years of experience. Apply Now!

Job Description for Manager - Compliance - International Banking Group  in Verified in  Mumbai for (3-7) years of experience. Apply Now!