Compliance Sanction Screening role
Salary
₹30 - 50 LPA
Min Experience
10 years
Location
India
JobType
full-time
- Overview
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