Anti Money Laundering Pune
Anti Money Laundering Pune
Posted on :
20-12-2024
Employer Active
1 Vacancy
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Job Description
Looking For Anti Money Laundering Professionals For Global IT MNC
Greetings From 2COMS Group!
Greetings From 2COMS Group!
Location: Pune
Experience: 4 years
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 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.
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.
Education
Graduate
Employment Type
Full Time
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