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Senior Analyst, Legal Compliance Mastercard Processing S.A.

8.0 - 12.0 years

0 Lacs

pune, maharashtra

On-site

As a Senior Analyst, Legal Compliance at our company, you will play a crucial role in ensuring the effective implementation and maintenance of our Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. Here's what you can expect in this role: Role Overview: - Conduct thorough customer due diligence (CDD) using risk assessments and identity verification methods. - Monitor and report on compliance metrics and incidents. - Screen adverse media news as per OFAC guidelines. - Investigate and resolve sanctions alerts and understand ownership drilldown as per risk requirements. - Conduct risk assessments and provide recommendations. - Collaborate with other teams to implement KYC and AM...

Posted 2 months ago

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