Admin & Control Manager - Private Banking

This position reports to the Head Admin & Control and is responsible for assisting the Admin & Control team with implementing AML/KYC/Regulatory compliance.

This position specifically will assist the team in implementing the KYC review and renewal process for the business, which would include assistance in:

- Client on-boarding due diligence as per internal & regulatory norms.

- Reviewing Source of wealth Information for clients.

- Conducting & reviewing negative checks.

- Periodic review of existing Clients KYC/Source of wealth information/Name search.

- Internal MIS/Global reporting on India AML related matters.

- Regulatory reporting related to AML activities such as NTR Reporting, Risk Based Supervision reporting etc.

- Screening of Outgoing emails.

- Review of Pre-trade client confirmations.

- Compliance of internal global controls related to AML Functions.

- Co-ordination with Technology team for Automation of processes, wherever possible.

- Minimum 5 years' experience, in a financial services company is mandatory & preferably in a compliance/ AML/KYC function.

Skills Requirements of the Role

A. Personal and Social

- Good interpersonal skills, especially written communication skills

- Good computer skills (MS-Excel, MS-word)

B. Professional and Technical

- Bachelor's Degree is required with a minimum of 5 years experience

- Work experience in the financial industry is mandatory.

HOW TO APPLY?

Email your cv or whats app at 8618449749