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Assistant Manager – AML/KYC, Compliance
Location
India
Posted
34 days ago
Salary
0
Seniority
Senior
Job Description
Assistant Manager – AML/KYC, Compliance
Mashreq
• Execute end‑to‑end AML and KYC controls for foreign correspondent bank relationships • Perform Customer Identification Program (CIP) procedures • Conduct Customer Due Diligence (CDD) • Perform Enhanced Due Diligence (EDD) reviews • Conduct adverse media and screening checks • Review and investigate transaction monitoring alerts • Identify and escalate control gaps and significant changes in risk profile • Ensure full alignment with regulatory requirements
Job Requirements
- 4-5 years of AML/KYC experience, with strong focus on foreign correspondent banking
- Experience within a U.S. bank or U.S. branch/agency of a foreign bank preferred
- Deep knowledge of:
- Correspondent banking risk typologies
- Cross-border payment flows and clearing activity
- Nested correspondent and PTA risks
- CIP, CDD, and EDD execution
- Transaction monitoring alert investigations
- SAR drafting and decisioning
- Wolfsberg CBDDQ and risk rating methodologies
- Preferred Qualifications: CAMS, CFE, or equivalent AML certification
Benefits
- Not specified
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