Managing Partner at Kairos Consulting India
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Compliance Role - AML/KYC - BFS (5-8 yrs)
- Know your customer (KYC)/Anti money laundering (AML) documentation for the International correspondent banking relationships relating to Nostro, Vostro & credit relationships, RMA arrangement.
- AML documentation, maintaining and updating the detailed list of the correspondent banking relationships.
- Name screening for all relationships on AMLOCK on a periodic basis to ascertain PEP matches.
- Coordinating with Central compliance team for any critical matters.
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