Anti-Money Laundering Officer Job in Verified @ Kpr sugar apperals

Home >

Anti-Money Laundering Officer Job in Verified

Kpr sugar apperals
3 to 7 Yrs
Gandhinagar
10 months ago
Email to a friend
Report this job

Job Description

Company Description Role Description This is a full-time on-site role as an Anti-Money Laundering Officer at Verified in Ahmedabad. The Anti-Money Laundering Officer will be responsible for carrying out day-to-day tasks related to performing KYC on investors and issuers, analyzing financial transactions done using both blockchain wallets and bank accounts, conducting customer and enhanced due diligence, reporting of suspicious activity reports, and continuous AMLA monitoring. Candidates should have experience of working with counterparties globally and should be knowledgeable about AMLA regulations and directives in overseas / non-India jurisdictions. Qualifications Relevant Certification such as CAMS Relevant experience as AMLA officer in an organization for not less than 3 years Knowledge of AMLA financial regulations globally Strong communication skills Certification in blockchain and digital assets AML will be preferred,

Employement Category:

Employement Type: Full time
Industry: BFSI
Role Category: Not Specified
Functional Area: Not Specified
Role/Responsibilies: Anti-Money Laundering Officer Job in Verified

Contact Details:

Company: Verified
Location(s): Gandhinagar

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach Resume Max 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Keyskills: KYC AML Communication Skills Customer Due Diligence

Job seems aged, it may have been expired!
Fraud Alert to job seekers!

₹ Not Specified

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Similar positions

Supply Chain Analytics & Planner

Dhanvantarilokasiri

1 to 5 Yrs

All India

6 days ago

₹ Not Disclosed

AI Engineer

The Professionals

8 to 12 Yrs

Kolkata

27 days ago

₹ Not Disclosed

Testing Specialist

Ltimindtree

2 to 6 Yrs

Hyderabad

1 month ago

₹ Not Disclosed

Java Big Data Engineer

Capgemini

4 to 8 Yrs

karnataka

1 month ago

₹ Not Disclosed

Kpr sugar apperals

Kpr sugar and apperals ltd

Anti-Money Laundering Officer Job in Verified @ Kpr sugar apperals

Home >