7 - 8 years
15 - 25 Lacs
Posted:10 hours ago|
Platform:
Work from Office
Full Time
Education/ Experience / Expectations
Job Description:
Coordinate with counterparts on customer/client onboarding and approvals across multiple functions/Units For eg: Front office, compliance team, AML middle office, Operations, Legal and Tax in a high pressure /time – sensitive environment
Undertake renewal of due diligence on existing clients/counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors
Monitor implementation of AML related audit recommendations which can be from internal/External auditors, regulators.
Participate in design and testing of enhancement to client due diligence database, Reports and systems.
Interacting with Onsite controllers on various operational issues.
Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process
Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews
Help optimize the Client Onboarding Experience with a Focus on Minimal Touch Points while Satisfying Regulatory Requirements and Internal AML/KYC Procedures
Help to gather metrics from various business partners and share regular, transparent MI Reporting to all Stakeholders
Cognizant
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