jobseeker Logo
Now Apply on the Go!
Download iimjobs Jobseeker App and get a seamless experience for your job-hunting
10/04 Rahul Gera
HR at ICICI

Views:6160 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

Competencies:

- 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

Add a note
  • Apply
  • Assess Yourself
  • Save
  • Insights (Read more)
  • Follow-up
    (Read more)
Something suspicious? Report this job posting.