Specialist - Talent Acquisition at AMSPL India
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AMSPLINDIA - Manager - Financial Crime (5-11 yrs)
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