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Anti Money Laundering  (Pune)

5 - 10 years

7 - 17 Lacs

Pune

Posted:2 months ago| Platform: Naukri logo

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Skills Required

aml retail banking risk management cdd anti money laundering lending documentation business analysis control banking operations analysis client onboarding requirement gathering kyc sanction compliance client due diligence review communication skills ms office

Work Mode

Work from Office

Job Type

Full Time

Job Description

SUMMARY Job Opening for Anti Money Laundering Professionals at Global IT MNC Greetings from 2COMS Group! Location: Pune Experience: 4+ years Job Role: We are seeking individuals to perform quality control reviews to support AML compliance services in alignment with AML Legislation/Regulation & Guidance and US AML Processes and procedures. Job Skills/Experience: 4-12 years of experience in reviewing Individual and Institutional (entity) client profiles including CDD and EDD Understanding of Trust, Deposit, and Lending product documentation Familiarity with formation documentation of various legal entity types (Corp, LLC, LP, etc.) and documentation applicable to various industry sectors (Funds, NGOs, etc.) Knowledgeable regarding PEPs, Non-Bank Financial Institutions, etc. Ability to serve as a control point for client profile review following client onboarding/product opening Strong organizational and communication skills Proficiency in documentation analysis and ability to research and understand CIP and KYC requirements to identify exceptions Knowledge of the US AML/KYC regulations and requirements General knowledge of Microsoft Office applications relating to designated areas of responsibility Requirements Requirements: Bachelor's degree in a relevant field Professional certification in AML/KYC is preferred

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Recruitment & Consulting

Bangalore

501-1000 Employees

960 Jobs

    Key People

  • Sourav Ghosh

    Founder & CEO

  • Sanjeev S.

    Chief Operating Officer

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