Transaction monitoring
- Full time
- Pune IN
- @2COMS Consulting Pvt. Ltd.
Job Detail
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Job ID 8844
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Career Level Others
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Experience 8-10 Years
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Industry Human Resources
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Transaction monitoring
- Designation :Service delivery Manager/Team manager
- Location :Pune
- Notice period : Immediate to 30days only.
Skills/ Experience:
- Experience of 8+ years in reviewing Individual and Institutional (entity) client profiles including CDD and EDD
- Knowledge of Trust, Deposit, and Lending product documentation.
- Familiarity with formation documentation of various legal entity types (Corp, LLC, LP, etc.) as well as documentation applicable to various industry sectors (Funds, NGOs, etc.).
- Knowledgeable regarding PEPs, Non-Bank Financial Institutions, etc.
- Serve as a control point for client profile review following client onboarding/product opening.
- Strong organizational and communication skills.
- Documentation analysis and ability to research and understand CIP and KYC requirements to identify exceptions.
- Knowledge of the US AML/KYC regulations and requirements.
- General knowledge of Microsoft Office applications relating to designated areas of responsibility.
