Diligent risk manager of a reputed bank with strong experience in Anti money laundering and Know Your Customer
Diligent risk manager of a reputed bank with strong experience in auditing branches to ensure that they have collected required documents for a financial transaction as per internal and external compliance. Experience in deciphering irregularities and wrong doing that does not comply with the organisation’s internal and other external laws and policies. Ability to analyze extensive accounting statements of clients to detect any patterns or trends that present illegal activities or frauds and money laundering activities and guiding the branches about the current KYC and AML related industry standards, procedures, and practices.
Work Terms
I can work after 10 PM as per IST.