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| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Rs 8 - 16 Lakh/Yr |
| Industry | Recruitment Services |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
AML Compliance | Bangalore ( 5- 9yrs)| Investment Bank for Leading Investment Bank Job Location : Bangalore Salary : 8 - 15 Lakhs Per Annum Financial Services Job Type : Posted on: To Apply This Job AddThis Sharing Buttons Job Description Employer : Leading Investment Bank Position : Associate ( 5- 9yrs) Role : AML Compliance Location : Bangalore Qualification : CA / MBA with relevant exp Role Description: Compliance division is responsible for coordinating enterprise- wide Anti- Money Laundering (AML)/ Bank Secrecy Act, anti- bribery, government sanctions, and anti- boycott compliance efforts. Also provides AML- related services to clients subsidiaries worldwide. These services include: developing and implementing policies and procedures; performing customer due diligence and enhanced due diligence; screening against Office of Foreign Asset Control (OFAC) and other government sanctions lists; conducting automated and manual transaction monitoring including E- communications, investigating potential violations of law, regulation or firm policy by employees and/ or clients; reporting suspicious activity; coordinating training of relevant employees; and liaising with law enforcement and regulatory authorities Reviewing Client Identification Program (CIP)/ Client Onboarding escalations and providing advice to ensure compliance with local and internal AML policies Conducting Enhanced Due Diligence (EDD) on prospective and existing clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and reviewing client documentation Managing document retention in accordance with applicable AML regulations and firm policies Updating, drafting and implementing applicable KYC/ Client Onboarding policies and procedures Providing training to employees on KYC/ Client Onboarding related topics Collaborating closely with the global Anti- Money Laundering/ Suspicious Activities Group, the Government Sanctions Group, the Anti- Bribery Group, the Electronic Communications Surveillance Group, and the Global Surveillance Group,
Keyskills :
risk kyc inancialservices clientonboarding investmentbanking banksecrecyact antimoneylaundering duediligence reputationalrisk providingtraining transactionmonitoring musicmaking lawenforcement