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10/04 Rahul Gera

Views:6189 Applications:480 Rec. Actions:Recruiter Actions:102

ICICI Bank - AML/KYC Compliance Role - International Correspondent Bank (2-12 yrs)

Mumbai Job Code: 685174

Key Requirement:

- Review, Monitoring, Due Diligence of existing and new onboarding of Int'l Correspondent Banking Relationship from AML / KYC perspective

- Should understand FATF, OFAC, AML / KYC guidelines.

- Good understanding of various screening methodologies like Factiva, Worldchek etc

- Good understanding of trade credits, cross border remittance, nostro acts, vostro acts, RMA


- To perform reviews on AML & Sanction alerts (per the OFAC guidelines) and provide the necessary resolution.

- To perform assessments on Negative news & Customer Due Diligence.

- Perform Sanctions Risk Assessment and present it to next level for approvals

- Responsible to perform compliance audits (reviews) in order to measure the various businesses- adherence to banking laws, regulations, and internal policies.

- Manage a team

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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