Job Description:

- Support AML, KYC, Customer Due Diligence (CDD), and Enhanced Due

- Diligence (EDD) framework reviews and assessments.

- Conduct ML/TF risk assessments, including identification of inherent risks,

- evaluation of controls, and assessment of residual risks.

- Review financial crime policies, procedures, operating models, and controls to

- assess alignment with applicable regulatory requirements and industry practices.

- Perform regulatory compliance gap assessments and recommend remediation

- measures to strengthen AML/KYC frameworks.

- Assess transaction monitoring, sanctions screening, customer risk rating, and

- suspicious transaction reporting processes.

- Support compliance reviews, control testing, process walkthroughs, and

- documentation of findings and recommendations.

- Assist in developing and updating policies, standard operating procedures

- (SOPs), risk assessment methodologies, and control frameworks.

- Engage with client stakeholders across compliance, risk, operations, and

- technology teams; prepare reports and presentations for management.

📌 FCC _KYC AML (Bengaluru)
🏢 Acme Services Private
📍 Bengaluru