Senior Associate/Lead- AML/KYC
HyderabadFull Time
AML
TRANSACTION MONITORING
KYC
Job description
Monitor implementation of AML related audit recommendations which can be from internal, External auditors and regulators.
Participate in design and testing of enhancement to client due diligence database, Reports and systems.
Undertake renewal of due diligence on existing clients, counter parties to ensure identifications of changes in risk profile, including reputation and operational risk factors.
Interacting with Onsite controllers on various operational issues.
Setting up new AML KYC Procedures, operationalizing with the Business, providing quality assurance and establishing a Transparent Metrics Process
Skills Required
Senior Associate/Lead- AML/KYC
ITES/BPO/KPO
ITES/BPO/Customer Service
Full Time, Permanent
Key Skills
- AML
- TRANSACTION MONITORING
- KYC
Other Information
GO/JC/1785/2025
Ramya V
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