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Acuity Knowledge Partners logo
Senior Associate/ Delivery Lead- Financial Crime, AML Acuity Knowledge Partners

6.0 - 10.0 years

8 - 12 Lacs

Pune, Gurugram, Bengaluru

Work from Office

Key requirements: i) Very strong on domain, ii) Very strong on communication, iii) Ability to work independently and iv) Joining with 30 to 45 days. Also, this role will require UK shift work hours . PRINCIPAL RESPONSIBILITIES Excellent understanding of prevailing laws, regulations, and industry norms with respect to Anti Money Laundering, Financial Crime and client due diligence requirements and processes Demonstrate understanding of firms AML and Distributor Oversight Policies and procedures as well as systems and technology used in relation to the KYC/ KYD /AML processes. Demonstrate intellectual curiosity in respect of continuous learning and development in area of expertise and the wide...

Posted 4 months ago

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