Assistant Manager | AML / KYC
Deloitte · bengaluru, India
amlkyctransaction monitoringfinancial crimecompliancerisk assessmentdue diligencedata analysisexperienced
Job Description
As an Assistant Manager in the Financial Crime Compliance Team, you will manage relationships with clients and teams, focusing on AML, KYC, and transaction monitoring. You will conduct research, analyze complex data, and ensure compliance with AML regulations. Strong communication skills and a proactive approach are essential.
Qualifications
Relevant experience of AML compliance/consulting/banking experience.
Skills Required
- aml
- kyc
- transaction monitoring
- financial crime
- compliance
- risk assessment
- due diligence
- data analysis
Location
City: bengaluru · Country: India