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24/04 Bhumika
Managing Partner at Kairos Consulting India

Views:2894 Applications:159 Rec. Actions:Recruiter Actions:83

Compliance Role - AML/KYC - BFS (5-8 yrs)

Mumbai Job Code: 690215

- 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.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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