Senior Associate Anti-Money Laundering - Malad

0 years

0 Lacs

Posted:1 month ago| Platform: Linkedin logo

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On-site

Job Type

Full Time

Job Description

Senior Associate – AML / Anti-Money Laundering

SS&C GlobeOp, US MNC

www.ssctech.com

Afternoon Shift

Job Location: Mumbai - Malad


Job Description:

• Prior experience in dedicated AML/KYC or investor service roles within a fund administrator or financial services firm.

• Existing knowledge of certain regional AML regimes (Ireland and Lux an advantage. Also Cayman, Bermuda)

• Strong investigative and problem solving analysis

• Excellent time management and able to deal positively with challenges and time pressures

• Ability to work independently while maintaining consistency with policy and procedure expectations

• Strong written and verbal communication including the ability to assist with written reports, memos and policy development


Please email your resume with below details to schatla@sscinc.com

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