Job Description
Skill required: Transaction risk management - Anti-Money Laundering (AML)
Designation: Management Level - Associate Manager
Job Location: Noida
Qualifications: Any Graduation
Years of Experience: 10 to 14 years
What would you do?
You will be aligned to our Financial Services, banking, Insurance, and Capital Market vertical which is focused on helping clients with their tax preparations, insurance coverage, and investment portfolios.
Regulatory and AML knowledge - a sound understanding of the legislation, regulation and codes of practice applicable in relevant jurisdiction, covering a variety of topics.
An ******** knowledge and understanding of the organization s products and services, typical client profile, including their laundering vulnerabilities.
Investigative skills - the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews.
Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues.
Business awareness and pragmatism - a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank s strategic objectives.
Integrity and con The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
Designation: Management Level - Associate Manager
Job Location: Noida
Qualifications: Any Graduation
Years of Experience: 10 to 14 years
What would you do?
You will be aligned to our Financial Services, banking, Insurance, and Capital Market vertical which is focused on helping clients with their tax preparations, insurance coverage, and investment portfolios.
Regulatory and AML knowledge - a sound understanding of the legislation, regulation and codes of practice applicable in relevant jurisdiction, covering a variety of topics.
An ******** knowledge and understanding of the organization s products and services, typical client profile, including their laundering vulnerabilities.
Investigative skills - the ability to research and analyze complex business and regulatory issues is a critical compliance skill, especially when carrying out monitoring and risk assessment reviews.
Strong analytical skills with the ability to make logical and reasoned decisions, problem solving and decision-making skills to effectively resolve complex issues.
Business awareness and pragmatism - a good understanding of the market and business in which the company operate, lead to practical solutions being developed and helps to achieve the bank s strategic objectives.
Integrity and con The Anti Money Laundering team focuses on articulating the business requirements and implement the process and system controls required to prevent moving illegally acquired cash through an organization's financial systems. The role requires a good understanding of anti-money laundry laws and regulations, client on-boarding, sanction screening, remediation, periodical reviews, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
💡 Quick Summary
Seeking a career-building opportunity? The Banking Operations Associate Manager | Financial Services Accenture position is now open for candidates interested in the Bank Jobs sector. This role in Delhi offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
