DG-Process Developer - Banking
Gurugram, India
7h ago


  • Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses
  • Carrying out conflicts searches, assessing the results and advising on
  • implementing safeguards.

  • Developing and maintaining a good understanding of anti-money laundering
  • and financial crime legislation, and a comprehensive understanding of client

    due diligence requirements.

  • Manage MIS activities and data collation
  • Maintaining a good knowledge of potential red flags regarding the client and
  • work types across customer landscape and the jurisdictions within geography.

  • Work towards driving process improvements and initiatives
  • Qualifications

    Minimum qualifications

  • Graduate : B. Com / BBA
  • Experience in Banking / AML & KYC Domain
  • Preferred qualifications

  • Relevant work experience, preferably in Banking / ITES Industry.
  • Good analytical and problem-solving skills
  • Prior experience in Banking or Insurance
  • Ability to communicate verbally and through emails with businesses
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