Senior Manager - AML/KYC Compliance

Role title : Senior Manager - AML/KYC Compliance

Senior Manager - Regulatory Compliance, Advisory

- KYC, AML, Wealth & Asset Management Compliance, Consumer Compliance, Compliance Risk Assessment, Loan Reviews, Regulatory Remediation

The Compliance Team : Across the globe to provide an array of compliance solutions to our clients. The team works on short to long term engagements to provide assistance in establishing, maintaining and reviewing the outputs of business functions and compliance programs.

- The team consists of professionals experienced in Know Your Customer (KYC) Remediation, AML (Anti Money Laundering) transaction review, Wealth & Asset Management, conducting look-back reviews, compliance risk assessment reviews, loan file reviews, compliance testing, Volcker compliance, FATCA- CRS etc.

- The scope of deliverables is growing rapidly due to increased regulatory activity. We are currently looking for an analyst to work on a KYC (Know your Customer) project for a multinational banking client from Bangalore.

Screening and KYC checks : Review customer's background information against watch person lists, sanction lists, PEP's lists using tools such as World Check, Norkom and other search engines