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Anti Money Laundering (Pune)
2COMS
posted 6hr ago
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Job Description
SUMMARY
Looking For Anti Money Laundering Professionals For Global IT MNC
Greetings From 2COMS Group!
Location: Pune
Experience: 4+ years
Job Role :
The role will perform quality control reviews to support AML compliance services aligned with:
- AML Legislation/Regulation & Guidance
- US AML Processes and procedures
JOB SKILLS/EXPERIENCE :
- Experience of 4-12 years in reviewing Individual and Institutional (entity) client profiles including CDD and EDD
- Knowledge of Trust, Deposit, and Lending product documentation.
- Familiarity with formation documentation of various legal entity types (Corp, LLC, LP, etc.) as well as documentation applicable to various industry sectors (Funds, NGOs, etc.).
- Knowledgeable regarding PEPs, Non-Bank Financial Institutions, etc.
- Serve as a control point for client profile review following client onboarding/product opening.
- Strong organizational and communication skills.
- Documentation analysis and ability to research and understand CIP and KYC requirements to identify exceptions.
- Knowledge of the US AML/KYC regulations and requirements.
- General knowledge of Microsoft Office applications relating to designated areas of responsibility.
Employment Type: Full Time, Permanent
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Strict timing
Alternate Saturday off
No travel
Day Shift
2COMS Benefits
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Soft Skill Training 
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Free Transport 
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