hireejobs
Register for Job
Hyderabad Jobs
Banglore Jobs
Chennai Jobs
Delhi Jobs
Ahmedabad Jobs
Mumbai Jobs
Pune Jobs
Vijayawada Jobs
Gurgaon Jobs
Noida Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Senior Manager Level AML/KYC

12.00 to 14.00 Years   Bangalore   04 Jun, 2020
Golden Opportunities Pvt Ltd
Job LocationBangalore
EducationNot Mentioned
SalaryNot Disclosed
IndustryBPO / Call Center
Functional AreaCustomer Service (International)
EmploymentTypeFull-time

Job Description

Dear Candidate,Greetings from Golden Opportunities!Immediate Joiner at Senior Manager Level AML/KYC International Process at BangaloreCandidate Summary:

  • Strong understanding of the Global financial regulations and requirements.
  • Extensive knowledge of Bank Secrecy ActU.S. Patriot ActOFAC Regulations
  • FATF recommendations. Having worked on various AML systems/tools and ability to adapt to new methodstools and ideas.
  • An effective manager with the skills to directtrain and motivate staff to their fullest potential
  • Review and submitted Suspicious Activity Reports to country Money Laundering Prevention networkGroup Financial Crime Risk
  • Conduct trainings on Risk Based Approach (RBA)
  • Create dashboards to track key performance indicators (KPIs)
  • Design training modules
  • Perform UAT testing on AML system and highlight improvement areas
  • Perform ongoing customer due diligence including maintenance and updating of AML and KYC records
  • Liaise with Front Offices,Operations,Facilitation teams ,Compliance and regional offices to ensure the process of account opening/remediation is as efficient as possible.
  • Developed effective controls and procedures for identifying,monitoringreporting and record keeping of suspicious activities for Global Geographies
  • Reviewed and suggested amendments in policy and procedure documents
  • Conduct trainings on country dynamicsgood and bad case reviewscase narrativescorrespondent banking customers etc
  • Identify process/design gaps and controls ineffectiveness and highlighted to FCC Controls head and other senior management
Interview Process: VirtualDOJ: ASAPCandidate Location: Only Metro Cities to relocate to Bangalore later when work from office resumesInterested can apply tovarsha@gojobs.biz;nandhini@gojobs.biz

Keyskills :
duediligence kyc antimoneylaundering transactionmonitoring cdd aml fraudinvestigation nowyourcustomer enhancedduediligence edd

APPLY NOW

Senior Manager Level AML/KYC Related Jobs

© 2019 Hireejobs All Rights Reserved