As one of the world s leading asset managers Invesco is dedicated to helping investors worldwide achieve their financial objectives By delivering the combined power of our distinctive investment management capabilities we provide a wide range of investment strategies and vehicles to our clients around the world If you re looking for challenging work smart colleagues and a global employer with a social conscience come explore your potential at Invesco Make a difference every day Your Team The position is part of the Anti-Money Laundering AML team which operates within the larger Investment Distribution Services function The role oversees all AML KYC PEP and sanction screening related policies systems processes and operations across all business lines and APAC locations while maintaining a close partnership with location MLROs and Compliance functions The role is responsible for supporting Invesco s APAC AML strategy and day-to-day operations ensuring strict adherence with the relevant AML regulation The individual will have broad responsibility for continuous improvement of processes and world class execution within the location and coordinating the same across regional counter parts that drives a robust experience for our external clients and internal business partners This individual will work closely with Invesco s client relations client onboarding and corporate functions e g compliance and legal Your RoleDesigning managing and overseeing efficient and effective systems and controls related to AML which includes through this document PEP and sanction screening ensuring compliance with Anti-Money Laundering and related regulations always Managing end to end Client lifecycle KYC operations with proven knowledge on the CDD concepts and the regulations requirements of CDD EDD Perform AML remediation exercises where necessary Oversee and support the identification mitigation and management AML related risks reporting and escalation of such risks as needed mitigating AML improvements identified by internal and external auditors as well as compliance monitoring Overseeing third parties handling outsourced AML activities for Invesco in APAC implementing managing and overseeing controls to ensure adequate AML quality and adherence to Key Performance Indicators Perform oversight of appointed distributors and intermediaries Support and oversee completion of Business as usual BAU activities including ongoing transaction monitoring management of Enhanced Due Diligence High risk and PEP clients Closely working with Compliance MLROs across APAC on BAU and recent AML requirements and assessing and communicating implications on and application to Invesco to staff and management Ensuring delivery of appropriate AML related MI and reports to internal stakeholders and external authorities as appropriate Support any internal audits Compliance Monitoring and other reviews as required Assist with complex anti-money laundering matters and complex client cases Ensure all activities are in line with Invesco s Conduct principles The Experience Your BringRelevant experience of AML related responsibilities for at least 2 to 5 years within the Financial Services industry preferably in asset management Basic knowledge of financial industry fundamentals and asset classes mutual fund framework investment life cycle and market participants Organizational skills and ability to working in teams Excellent verbal and written communication skills Team player passion for collaboration Strong organizational skills and detail orientation Open minded flexible and willing to listen for other people s opinions Academic RequirementsEducation to the degree level or equivalent qualifications Master s degree a plus Full Time Part Time Full time Worker Type Employee Job Exempt Yes No No Workplace Model At Invesco our workplace model supports our culture and meets the needs of our clients while providing flexibility our employees value As a full-time employee compliance with the workplace policy means working with your direct manager to create a schedule where you will work in your designated office at least three days a week with two days working outside an Invesco office Why Invesco In Invesco we act with integrity and do meaningful work to create impact for our stakeholders We believe our culture is stronger when we all feel we belong and we respect each other s identities lives health and well-being We come together to create better solutions for our clients our business and each other by building on different voices and perspectives We nurture and encourage each other to ensure our meaningful growth both personally and professionally We believe in diverse inclusive and supportive workplace where everyone feels equally valued and this starts at the top with our senior leaders having diversity and inclusion goals Our global focus on diversity and inclusion has grown exponentially and we encourage connection and community through our many employee-led Business Resource Groups BRGs What s in it for you As an organization we support personal needs diverse backgrounds and provide internal networks as well as opportunities to get involved in the community and in the world Our benefit policy includes but not limited to Competitive Compensation Flexible Hybrid Work 30 days Annual Leave Public Holidays Life Insurance Retirement Planning Group Personal Accident Insurance Medical Insurance for Employee and Family Annual Health Check-up 26 weeks Maternity Leave Paternal Leave Adoption Leave Near site Childcare Facility Employee Assistance Program Study Support Employee Stock Purchase Plan ESG Commitments and Goals Business Resource Groups Career Development Programs Mentoring Programs Invesco Cares Dress for your Day In Invesco we offer development opportunities that help you thrive as a lifelong learner in a constantly evolving business environment and ensure your constant growth Our AI enabled learning platform delivers curated content based on your role and interest We ensure our manager and leaders also have many opportunities to advance their skills and competencies that becomes pivotal in their continuous pursuit of performance excellence To know more about us About Invesco https www invesco com corporate en home html About our Culture https www invesco com corporate en about-us our-culture html About our D I policy https www invesco com corporate en our-commitments diversity-and-inclusion html About our CR program https www invesco com corporate en our-commitments corporate-responsibility html Apply for the role Invesco Careers https careers invesco com india

📌 Aml Controls Officer (Telangana)
🏢 Invesco
📍 Telangana