Senior Manager/AVP/VP - AML - Investment Bank

Leading Investment Bank in Bangalore looking out for Senior Manager, AVP & VP for Bangalore Location.

Designation - Senior Manager, AVP & VP

Job Profile

a) AML and terrorist financing surveillance skills: regulations, inherent AML risk of bank products, end to end monitoring process/controls, AML typologies, monitoring tools (Mantas)

b) Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.

c) Banking: knowledge in terms of customers, products and transactions with a focus on at least one customer segment (retail, corporate, private banking, correspondent banking)

d) Banking operations experience (Client Due Dilligence, payments, trade, markets or other) and service oriented attitude

e) Facilitate collaboration, networking and alignment within and across teams.

f) Excellent communication in English (articulation and writing).

Interested Candidates call Zoya immediately on 9980104317 can revert back to me immediately with your updated resume & the following details mentioned below

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