Assistant Manager - KYC and AML

Clearway Advisors
  • Mumbai
  • 10-12 lakh
  • 5-9 years
  • Views
  • 07 Apr 2017

  • Finance/ Accounts

  • Management Consulting
Job Description

As an Assistant Manager the incumbent will be managing a team the is responsible for the AML framework including developing of policies and procedures in line with local regulatory requirements and global policies, if any

He / She will handle KYC and AML due diligence, enhanced due diligence, sanction screening, monitoring and managing team. This includes:

o Remediation
o Client on boarding
o Sanction screening including OFAC screening

The incumbent will have to travel to the Hyderabad center for 6 months in a year, where the KYC / AML teams are based.


Competencies/Skill sets for this job

Remediation Regulatory Requirements Ofac Sanction

Job Posted By

Rachita Saini Duggal
President - Recruitments & Search

About Organisation

Clearway Advisors