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Hiring For Executive In Hyderabad

Job Description:

As an Executive / Sr. Executive the incumbent will be responsible for the AML framework including developing of policies and procedures in line with local regulatory requirements and global policies, if any

He / She will handle KYC and AML due diligence, enhanced due diligence and sanction screening. This includes:

oRemediation
oClient on boarding
oSanction screening including OFAC screening

Salary:INR 3,00,000 – 6,00,000 P.A.
Industry:Strategy / Management Consulting Firms
Functional Area:Financial Services , Banking , Investments , Insurance
Role Category:Financial Services/Stock Broking
Role:Analyst

Keyskills:

KYC Aml Sanction Remediation Due Diligence compliance client onboarding analyst know your customer antimoney laundering

Desired Candidate Profile:

Graduation in any field with 1 – 5 years of hand-on experience on KYC and AML due diligence

Willingness to travel for long/short duration in India and abroad a must
Experience on transaction monitoring and STR alert management
Personnel working in AML compliance department of Banks or offshore development centers of MNC banks
Excellent communication skills
Immediate joiners preferred

Education-

UG: Any Graduate – Any Specialization

Company Profile:

Clearway Advisors
Leading Management Consulting organisation.

Email Address:[email protected]
Telephone:9910227638