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Consultant Anti-Money Laundering Compliance

  • Full Time
  •  On-Site - Mumbai / Navi Mumbai
  • 6 months
  • Project posted on: 30/11/2023

Consultant Anti-Money Laundering Compliance

  • Finance
  • Valuations & business modelling
  • Data analytics
  • Compliance

On-Site - Mumbai / Navi Mumbai

Full Time

6 months

 30/11/2023

Assignment Details

Our client, a new age digital first bank is looking to engage with a Consultant. He/She will reporting to VP (KYC AML compliance)

• Identifying and assessing areas of compliance risk
• Prepare, distribute and follow-up the action items with various stakeholders (related to AML and KYC)
• Understand test and cull out action items from various circulars/advisories issued by RBI/NPCI/CKYCR/UIDAI/FIU
• Follow through and diligently track items until closure.
• Conduct compliance testing (thematic/regulatory return/process)

Duration- 6 months
Capacity- Full time
Location- Mumbai

Skills Required

• Having knowledge of drafting SOP /Circulars/advisories
• Having knowledge related to RBI/FIU reporting including CTR/ NTR/ CCR/ CBWTR/ STR
• Having knowledge of documentation/processes related to KYC/name screening /Re KYC
• Having an eye for detail and willingness to implement change.
• Experience in data cleaning exercise will be an added advantage.
• Graduate with extensive experience in KYC and AML

About the Client

.

Industry

Banking

Minimum Experience:

7+ years

Additional Skills:

  • KYC AML Compliance
  • KYC Compliance
  • Anti money laundering
  • RBI Reporting
  • compliance
  • AML compliance
  • Know Your Customer
  • AML
  • KYC
  • Standard operating procedure
  • SOP

No of open positions:

1

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