09 Aug
|
Grant Thornton
|
Hyderabad
09 Aug
Grant Thornton
Hyderabad
Roles and Responsibilities :
- Conduct transaction monitoring reviews to identify potential AML/CTF risks and suspicious transactions.
- Perform Enhanced Due Diligence (EDD) on current customers, including reviewing KYC documentation and conducting interviews.
- Ensure compliance with OFAC regulations by screening transactions against sanction lists and updating records accordingly.
- Collaborate with internal stakeholders to resolve issues related to CDD, EDD, and other anti-money laundering initiatives.
Job Requirements :
- 0.4-1 year of experience in investment banking or financial services industry.
- Solid understanding of Anti Money Laundering (AML), Combating Terrorism Financing (CTF), and Sanctions Screening processes.
- Proficiency in using tools such as OFAC's SDN List for sanction screening purposes.
📌 Analyst (Hyderabad)
🏢 Grant Thornton
📍 Hyderabad