Job Description:
As an Executive / Sr. Executive the incumbent will be responsible for the AML framework including developing of policies and procedures in line with local regulatory requirements and global policies, if any
He / She will handle KYC and AML due diligence, enhanced due diligence and sanction screening. This includes:
oRemediation
oClient on boarding
oSanction screening including OFAC screening
Salary:INR 3,00,000 – 6,00,000 P.A.
Industry:Strategy / Management Consulting Firms
Functional Area:Financial Services , Banking , Investments , Insurance
Role Category:Financial Services/Stock Broking
Role:Analyst
Keyskills:
KYC Aml Sanction Remediation Due Diligence compliance client onboarding analyst know your customer antimoney laundering
Desired Candidate Profile:
Graduation in any field with 1 – 5 years of hand-on experience on KYC and AML due diligence
Willingness to travel for long/short duration in India and abroad a must
Experience on transaction monitoring and STR alert management
Personnel working in AML compliance department of Banks or offshore development centers of MNC banks
Excellent communication skills
Immediate joiners preferred
Education-
UG: Any Graduate – Any Specialization
Company Profile:
Clearway Advisors
Leading Management Consulting organisation.
Email Address:bhavna@clearwayadvisors.com
Telephone:9910227638