03 Nov
|
ERM Placement Services
|
Bengaluru
03 Nov
ERM Placement Services
Bengaluru
Job Description:
- Support AML/KYC, CDD/EDD framework reviews and financial crime compliance assessments.
- Conduct ML/TF risk assessments, control testing, regulatory gap analysis and compliance reviews.
- Review AML/KYC policies, SOPs, transaction monitoring, sanctions screening and suspicious transaction reporting processes.
- Identify compliance gaps, assess risks and recommend remediation measures.
- Prepare assessment reports, documentation and management presentations; coordinate with client stakeholders.
📌 AML KYC (Bengaluru)
🏢 ERM Placement Services
📍 Bengaluru