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Looking for local Mumbai Candidates Notice period-60 days or less Job Description: The purpose of the job is to report and analyze data around completeness and accuracy of the "Know Your Customer" data and information that is collected on our clients and to ensure compliance with Anti-Money Laundering policies and procedures. In addition, this job is to insure that the proper Risk related activities are preformed based on the analysis of that client data and in accordance with AML policies. This information is critical in our efforts to comply with internal risk avoidance efforts and external compliance requirements. Responsibilities: - Use Customer Identification Program (CIP)-Customer Due Diligence CDD procedures, existing and newly self-sourced documents and data in the system of record (SOR), to perform Document Gap Analysis (DGA) to identify all documents/requirements needed to Refresh client Update the requirement with results of DGA and capture outstanding information / documents required from client owner or client. - Co ordinate with Client Outreach Specialist (COS), client owner or client owner delegate for client Outreach. - Engage outreach employee when additional clarification on satisfying requirements is requested, and follow- up when requirements are not received - Review client documents for accuracy & completeness to ensure they satisfy KYC requirements per the jurisdiction & business type Execute Enhanced Due Diligence (EDD) on high risk client types- Money Service Businesses (MSB)s, Third Party Payment Processors (TPPP), Correspondent Banks, Casinos, Banknotes, and Charities and Non-Governmental Organizations (CNGO): - Manage client clarifications. Review procedures or standards regarding issues from client responses in order to resolve. - Work with the regional stakeholders confirming Laws, Rules, and Regulation (LRR) impact for the business, products, clients and/or processes Requirements: Certifications If Any - AML certification desired Experience Range - 4- 6 Years Foundational skills: - Knowledge on AML KYC & basics of Client due diligence - Knowledge on Banking & markets - Basic Understanding of Enhanced due diligence - Strong Communication Skills - Good Email Writing Skills Desired skills: Familiarity with Global Banking and market products an advantage Knowledgeable of regulatory environment, risk framework, policies & standards.

Mumbai

Manager/Team Lead - KYC/AML Operations 

Job Description for Manager/Team Lead - KYC/AML Operations  in Black Turtle India Pvt Ltd in  Mumbai for (4-6) years of experience. Apply Now!

Manager/Team Lead - KYC/AML Operations  | iimjobs.com