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Golden Opportunities Private Limited Vacancy For Immeidate Joiner At Senior Manager Level Aml/kyc International Process At Bangalore

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Latest job for Immeidate joiner at senior manager level aml/kyc international process at bangalore in Golden opportunities private limited at Bangalore location. Find jobs in Bangalore for Immeidate joiner at senior manager level aml/kyc international process at bangalore job. Read full job details bellow to apply for the post of immeidate joiner at senior manager level aml/kyc international process at bangalore.

Immeidate Joiner At Senior Manager Level Aml/kyc International Process At Bangalore Job

Golden Opportunities Private Limited
Job in Bangalore for Any Graduate / Post Graduate
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Vacancy Details
Job Description:
  • Review and submitted Suspicious Activity Reports to country Money Laundering Prevention network" Group 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 monitoring reporting and record keeping of suspicious activities for Global Geographies
  • Reviewed and suggested amendments in policy and procedure documents
  • Conduct trainings on country dynamics good and bad case reviews case narratives correspondent 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 resumes currrently work from home.
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Candidate Profile
Extensive Knowledge Of Bank Secrecy Act U.s. Patriot Act Ofac Regulations Fatf Recommendations. Having Worked On Various Aml Systems/tools And Ability To Adapt To New Methods Tools And Ideas.
Looking for Any Graduate / Post Graduate graduates profile.
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More Information
Location Bangalore
Education Any Graduate / Post Graduate
Experience 12 (yrs)
Industry Call Center
Job Type : Full-time
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2020-06-04 to >2020-08-03
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