Anti Money Laundering - Team LeadManagerService delivery manager
Anti Money Laundering - Team LeadManagerService delivery manager
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Job Description
Anti Money Laundering
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 412 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 NonBank 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.
AML
Employment Type
Full Time
Company Industry
Financial Services / Insurance Agencies and Brokerages / Investment Banking
