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 Competencies: - To perform reviews on AML &amp; Sanction alerts (per the OFAC guidelines) and provide the necessary resolution. - To perform assessments on Negative news &amp; 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

Mumbai

ICICI Bank - AML/KYC Compliance Role - International Correspondent Bank 

ICICI Bank - AML/KYC Compliance Role - International Correspondent Bank  ,Job Description for ICICI Bank - AML/KYC Compliance Role - International Correspondent Bank  in ICICI in  Mumbai for (2-12) years of experience. Apply Now!

Job Description for ICICI Bank - AML/KYC Compliance Role - International Correspondent Bank  in ICICI in  Mumbai for (2-12) years of experience. Apply Now!