- Conduct due diligence reviews for clients, ensuring compliance with regulatory requirements and industry standards.
- Identify potential risks and develop mitigation strategies to minimize exposure.
- Collaborate with internal teams to resolve issues related to client onboarding, PEP screening, and remediation.
- Provide expert guidance on transfer agency operations, including CDD processes.
Job Requirements :
- 12-16 years of experience in financial services or a related field.
- Robust understanding of anti-money laundering (AML) regulations and know-your-customer (KYC) requirements.
- Proficiency in conducting thorough due diligence reviews using various tools and techniques.
📌 AML- KYC - Transfer Agency (Pune)
🏢 Apex Group
📍 Pune
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