Assistant Manager - Anti Money Laundering - Big4

A Leading Big4 Company is looking for a Assistant Manager - AML/KYC (Anti Money Laundering)

Location: Hyderabad

Job Profile:

- Anti - money Laundering, Foreign Corrupt Practices Act, UK Bribery Act compliance.

Helps uncover potential business problems and collect vital information which puts clients in a better position to make enlightened decisions on:

- Investing in a business

- Recruiting new dealers suppliers, franchisees or distributors

- Licensing its product or services to another company

- Establishing a strategic alliance or joint venture partnership

- Acquiring or merging with another business

- Appointing senior management

- Assists clients to identify potential risks by highlighting issues of concern that may cause potential reputation or financial damage to clients while they deal with various counter-parties (vendors, suppliers, partners, customers, employees etc.).

- It seeks to assist clients in mitigating risk arising from association with a third party which could be engaged in unethical or illegal practices.

Qualification: MBA/MA (Economics) mandatory

Juhena Rodrigues
Avenues Consulting
9920302635