Admin amp Control-Anti money Laundering
Admin amp Control-Anti money Laundering
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Key Responsibilities:
- This position reports to the Director Client Onboarding Review and is responsible for assisting the AML Compliance team in Surveillance AML Regulatory compliance and Internal Controls.
- This position will be primarily responsible for Trade Surveillance & Transaction Monitoring activity. This shall include following:
- Internal Trade Surveillance & transaction Monitoring
- Handling Regulatory (SEBI/RBI/BSE/NSE/NSDL/FIU) transaction monitoring / Surveillance alerts or related matters.
- Periodic regulatory reporting on Surveillance activities.
- This position shall also assist the AML team in AML/KYC due diligence & its related internal controls which would include:
- Name screening activities
- Client Onboarding due diligence (including regulatory & internal compliances)
- Periodic KYC Review Watchlist update etc.
- The position will also assist in Internal controls related to Surveillance/AML Due diligence tracking and followups of open matters with front team.
- 45 year work experience in a financial services company preferably in a Surveillance function
Skills Requirements of the Role:
- Good interpersonal skills especially written communication skills
- Good computer skills
- Bachelors Degree is required with a minimum of 4 years experience
- Work experience in the Surveillance is preferable.
Employment Type
Remote
Company Industry
Key Skills
- Data Entry
- Adobe Acrobat
- AS400
- EDI
- Microsoft Outlook
- Cloud Architecture
- Microsoft Excel
- Quick Books
- Administrative Experience
- Order Fulfillment
- Project Implementation
- Sales Support
