REMOTEFULLTIME
Deputy Manager
Arminus Software
Remote · remote · Posted 5d ago
Sourced from
Undisclosed7–12 yrsfulltimeRemote
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Section · 01
About this role
- Develop and maintain comprehensive AML/KYC Client Due Diligence (CDD) procedures aligned with regulatory requirements, industry standards, and organizational policies.
- Lead the assessment and documentation of customer identification, beneficial ownership, risk classification, and enhanced due diligence (EDD) requirements.
- Review and enhance CDD processes and controls to address regulatory changes, emerging financial crime risks, and identified control gaps.
- Collaborate with compliance, business, and risk stakeholders to drive consistent implementation, governance, quality assurance, and continuous improvement of AML/KYC procedures.
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Section · 02
Skills
Due DiligenceRisk EvaluationAnti money launderingrisk compliancecustomer due diligencecddRisk AssessmentAmlcomplianceKYCRisk Analysis
Section · Company
About Arminus Software
Arminus Software
Recruitment
375
employees
2009
17 years old
Kolkata, West Bengal
India
₹4.2L PA avg
Avg at Arminus Software
About
Arminus Software provides consulting and training services in manpower across various sectors, focusing on enhancing organizational efficiency through skilled staffing solutions.
Industries
Recruitment
Employee ratings
10 reviews
3.0/ 5
Culture
2.8
Career growth
2.4
Work-life
3.3
Employees rate it well for
Work-Life Balance31Overall Company30
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