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Anti Money Laundering

4 weeks ago

Pune, Maharashtra, India 2coms Full time

Anti Money Laundering 

Job Role :

The role will perform quality control reviews to support AML compliance services aligned with:

AML Legislation/Regulation & Guidance
US AML Processes and procedures

JOB SKILLS/EXPERIENCE :

Experience of 4-12 years in reviewing Individual and Institutional (entity) client profiles including CDD and EDD
Knowledge of Trust, Deposit, and Lending product documentation.
Familiarity with formation documentation of various legal entity types (Corp, LLC, LP, etc.) as well as documentation applicable to various industry sectors (Funds, NGOs, etc.).
Knowledgeable regarding PEPs, Non-Bank Financial Institutions, etc.
Serve as a control point for client profile review following client onboarding/product opening.
Strong organizational and communication skills.
Documentation analysis and ability to research and understand CIP and KYC requirements to identify exceptions.
Knowledge of the US AML/KYC regulations and requirements.
General knowledge of Microsoft Office applications relating to designated areas of responsibility.