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22/01 Amit Arora
Specialist - Talent Acquisition at AMSPL India

Views:129 Applications:38 Rec. Actions:Recruiter Actions:0

AMSPLINDIA - Manager - Financial Crime (5-11 yrs)

Any Location Job Code: 884690

Manager - Financial Crime

Job Description :

1. KYC-AML systems Implementation

2. KYC-AML systems Transformation

3. KYC-AML systems Change Management

4. KYC-AML systems Process-reengineering

5. Consulting experience is must

6. Platform implementations in techno-functional capacity involving AML platforms like Actimize, Mantas, Norkom, OMNI.

7. Certifications - CAMS and Other Similar.

8. Good understanding of KYC or AML system features system effectiveness, system risks, data sourcing, rule definition, data preparation

9. Experience in implementation of policies and procedures in an AML program

10. Experience with coordinating project delivery with multiple stakeholders and track and report progress

Amit - 9810900610

Women-friendly workplace:

Maternity and Paternity Benefits

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