KYC/AML Analyst_Sanction Screening L4 (7.1-9 years)

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India - Mumbai Posted 8d ago

Responsibilities Diligently carry out the 2LoD role in the account recertification and account opening process: * Reviewing client profiles to ensure conformity to internal BNPP and HK/SG regulatory requirements on Anti Money Laundering /Countering Financing of Terrorism /Customer Due Diligence standards, producing client risk assessments, due diligence analysis and assigning an appropriate risk rating * Assisting with the preparation and presentation of existing client relationships to SG/HK risk committee with the objective of obtaining business & compliance management approval to…

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