Managing Director at Edge In Asia Recruitment Private Limited
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AVP - AML Operations - Transfer Agency - Financial Service Institution (13-19 yrs)
AVP - AML Operations - Transfer agency
Our client, a global Financial Service institution providing asset management and asset servicing solutions, is actively seeking an experienced individual to be part of their operations team supporting AML services. This is a senior and team management role reporting to the business manager.
Some of the key responsibilities will include:
- As part of the Investor AML operations management team, the incumbent will be responsible to manage end-to-end AML process with a focus on Transaction monitoring, document due diligence, etc.
- Assist in complex process & escalations by identifying gaps, if any, in the documentations and reporting it to the concerned regulatory authority.
- The role will also focus on developing, implementing, and improving the Transaction Monitoring framework.
To be eligible for this role you will require:
- Should have strong working knowledge of all anti-money laundering (AML) regulations and adhering with internal and regulatory policies in global transfer agency line of business.
- Should have 13+ years of experience.
- Excellent stakeholder management and communication skills.
- Strong team management experience.
- The ability to prioritize and manage multiple and competing deadlines
- Advanced Proficiency in MS Office
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