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AML/KYC Professional - Client Due Diligence - Investment Bank (5-10 yrs)
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
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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