AML/KYC Professional - Client Due Diligence - Investment Bank

Hiring for one of the leading Investment Bank.

AML Operations (Client Due Diligence)

Location: Mumbai

Job Description :

Responsibilities :

- Perform document gap analysis by reviewing available documentation and evaluating information available publically or through vendors for multiple Asian jurisdictions

- Liaise with sales/client teams to obtain and validate correct documentation

- Process KYC/AML by, enriching KYC requests in the system and performing enhanced due diligence as required

- Support creation of key business metrics

- Liaise with internal departments to support KYC issues

- Involvement in ad hoc projects for new processes or industry initiatives

- Participate in Remediations, internal/external Audits

Requirements :

- Experience in similar role (preferred)

- Control focused mindset and good understanding of regulatory and reputation risks - (knowledge of Asian requirements a plus)

- Ability to liaise with all levels of the firm and people with different experiences and backgrounds.

- Self-motivated

Interested candidates please share your updated profile with the below mentioned details :

Current CTC:
Expected CTC:
Notice:

Nilakshi Gurav