Upgrade to Pro Member
Team Lead at Job Vision India
Views:7081 Applications:150 Rec. Actions:Recruiter Actions:34
Senior Manager - KYC/AML Compliance (10-17 yrs)
Job Description
The Compliance Team:- Across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs.
The team consists of professionals experienced in Know Your Customer (KYC) Remediation, AML (Anti Money Laundering) transaction review, Wealth & Asset Management, conducting look-back reviews, compliance risk assessment reviews, loan file reviews, compliance testing, Volcker compliance, FATCA- CRS etc. The scope of deliverables is growing rapidly due to increased regulatory activity. We are currently looking for an analyst to work on a KYC (Know your Customer) project for a multinational banking client from Bangalore.
Screening and KYC checks- Review customers background information against watch person lists, sanction lists, PEPs lists using tools such as World Check, Norkom and other search engines.
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
2-Step Verification - Action Required
We've updated our security procedures!
Your privacy and security are important to us. We've recently updated our security measures to make iimjobs.com safer and more secure for you. This change requires you to reset your password.
Please reset your password using the link sent to your email. If you did not receive any email, please check your spam folder..
