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 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.