93+ Applicants
Posted: 6 months ago
7-10 years
Hyderabad
work from office
Posted: 6 months ago
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Applicants: 97+
Job Description
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Job Description
- Monitor implementation of AML related audit recommendations which can be from internal, External auditors and regulators
- Participate in design and testing of enhancement to client due diligence database, Reports and systems
- Undertake renewal of due diligence on existing clients, counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors
- Interacting with Onsite controllers on various operational issues
- Setting up new AML KYC Procedures, operationalizing with the Business, providing quality assurance and establishing a Transparent Metrics Process
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Email : ramya@gojobs.biz
Skills
AMLKYCExternal AuditorsTransaction MonitoringExternal AuditLeadershipSeniorMonitoringIf an employer asks you to pay any kind of fee, please notify us immediately. Jobaaj does not charge any fee from the applicants and we do not allow other companies also to do so.
Important dates & deadlines?
Application Deadline
10 Jan 26, 04:40 PM IST
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