Role requires the provision of leadership and guidance to support AML compliance services aligned to : - AML Legislation/Regulation &amp; Guidance/Best Practice. - AML processes and procedures. - AML Compliance, Risk and Audit programs. - Responsible for the timely and accurate completion by Investor AML support partners of workload allocated, transaction monitoring and screening alerts, periodic investor documentation reviews and investor transitions into and out off the organization. - Reviewing Investor documentation and efficiently highlighting outstanding investor due diligence documentation to the AML Department in the assigned geography and timely escalation of material issues arising. - Ensure that the AML support teams meet the required audit, risk and compliance standards as determined, in accordance with advised changes in processes and procedures pursuant to amendments in prevailing legislation, guidance and best practice.

Pune

AVP - Anti Money Laundering/Compliance - Bank 

AVP - Anti Money Laundering/Compliance - Bank  ,Job Description for AVP - Anti Money Laundering/Compliance - Bank  in Mancer Consulting Services in  Pune for (12-16) years of experience. Apply Now!

Job Description for AVP - Anti Money Laundering/Compliance - Bank  in Mancer Consulting Services in  Pune for (12-16) years of experience. Apply Now!