AML  (Pune)

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.