Compliance Sanction Screening role

Salary

₹30 - 50 LPA

Min Experience

10 years

Location

India

JobType

full-time

About the role

Compliance Sanction Screening:


Key responsibilities:
1. Policy, process, framework, forms- formulation, implementation and changes
2. Review of onboarding of customer
3. Review of CDD/ periodic due diligence of customers
4. Reporting to local regulator, HO & FIU
5. Transaction Monitoring (alerts as per JFSA & local rules)
6. AML related audits (COO/HO/KPMG; etc)
7. Automation related to AML
8. Sanctions Screening/ Adjudication/ List Upload/ Query Management
9. UNSC and OFAC Sanctions monitoring and related reporting
10. Co-ordination with pan India branches and respective departments on Company Wide Risk
Assessment (CWRA)
11. Handling new projects eg. Gift City


Experience – 10-18 years.
ACAMS certification is desirable

Skills

CDD
Policy
Review
auditing
AML
Sanctions
CWRA
ACAMS