ºÝºÝߣ

New Delhi Area, India India

Assistant Manager (AML-KYC-Due Diligence)

Finance / Banking / Insurance

- handling End to End client screening process. -Working under specified compliance norms of OFAC, HMT, BOE, UN and local Govt as an international Bank by staying current with money laundering and terrorist financing behaviors, issues, policies, regulations, , industry best practices, and developing trendyincluding Sanctions Compliance. -Well versed knowledge of AML-KYC sector including Enhance Due Diligence, Periodic Review, Client Screening, Transaction Monitoring, AML – KYC, Transaction Filtering. -Strong Knowledge of industry database and application including Web Based i.e.Fircosoft, World Check, Lexis-Nexis, Image & work flow , Back Office, Sonic, T-SYS and KYC Central Team.