KYC AML-SME/TL

Manning Consulting

Hyderabad

3-8 Years

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Posted 28 days ago
Over 200 applicants

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Job Description

Preferred candidate profile

Minimum 3 years Exposure and Experience in working on complex AML/ KYC cases Customer Due Diligence, Account activity reviews, KYC On-boarding for individuals and entities, suspicious activity monitoring and surveillance, economic sanctions, politically exposed person monitoring etc.
Setting up new AML/KYC Procedures, operationalizing with the Business, providing quality assurance and Establishing a Transparent Metrics Process
Provide Ongoing KYC Due Diligence Support for Periodic Reviews and Event Based Reviews
Hyderabad Location
Package APCN
Immediate joiners only

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Indian

About Company

Manning Consulting

Manning Consulting is a proactive Executive Search firm based in New Delhi, dedicated to helping organizations enhance productivity through the effective use of human resources. We specialize in senior management and leadership recruitment across niche domains, including Analytics, Actuarial Science, Investment and Business Research, Foreign Languages Consulting, Digital Automation, and Robotics. Our focused approach ensures we connect top-tier talent with the right opportunities, driving growth and long-term success for our clients.

Job ID: 123847849

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