AML & Compliance - Typical assignments will include KYC Remediation, Sanctions Screening. Alerts investigations, development/ review of AML Programs, AML Risk Assessment, AML investigations etc. - Conducting interviews with clients (senior staff - CXOs & heads of business units), analysing the facts, establishing hypotheses, & deriving conclusions. - Delivering concise deliverables that are tailored to the client's business, and requirements, in a timely fashion. - Track all new AML/ Financial Crime related regulatory requirements and assist in developing client solutions to enable the Firm's Go to Market Strategy. - Independently execute assignments. - Understanding the client's requirements and writing clear client proposals that articulate the specialized domain skills. - Establish good relationships with client personnel (at appropriate levels) by understanding client's perspective.

Mumbai

Manager - AML & Compliance - BFS 

Manager - AML & Compliance - BFS  ,Job Description for Manager - AML & Compliance - BFS  in Etaash Consultants in  Mumbai for (5-10) years of experience. Apply Now!

Job Description for Manager - AML & Compliance - BFS  in Etaash Consultants in  Mumbai for (5-10) years of experience. Apply Now!