AML/KYC Client Due Diligence

Arminus · Across India

Work from home

Pay₹10L–15La year, as listed

WhereAcross India

TypeFull time

Posted14 Oct10 days ago, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

No vehicle or licence needed

About this job

SRT - Regulatory & Financial Risk function Position : DM Experience : 7 years Location : Location-agnostic setup Shift : UK Timezone Monthly Bill rate: 120000/- to 150000/- Job description: Develop and maintain comprehensive AML/KYC Client Due Diligence (CDD) procedures aligned with regulatory requirements, industry standards, and organizational policies. Lead the assessment and documentation of customer identification, beneficial ownership, risk classification, and enhanced due diligence (EDD)…

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