KYC/AML Professional
Vialto Partners · Bengaluru · onsite · Posted 64d ago
Undisclosed2–5 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
- Develop and implement effective Anti Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.
- Conduct thorough risk assessments to identify potential threats and vulnerabilities.
- Collaborate with cross-functional teams to ensure compliance with regulatory requirements.
- Design and maintain accurate records of customer interactions and transactions.
- Provide training and guidance to staff on AML/KYC policies and procedures.
- Monitor and report suspicious activity to senior management.
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Skills
Anti money launderingfraud detectionFinancial ServicesAmlcomplianceKYCCommunication And Interpersonal Skills
About Vialto Partners
Vialto Partners
Management Consulting
5001-10000
employees
New York
US
₹9.6L PA avg
Avg at Vialto Partners
About
With more than 50 years of experience, Vialto has the technology, tools, and expertise to help you navigate around global mobility obstacles. We’re dedicated to going beyond your expectations to help spark growth and unlock potential around the globe. Because when we’re all connected, anything is possible.
Industries
Management Consulting
Employee ratings
10 reviews
2.9/ 5
Culture
2.7
Career growth
2.0
Work-life
3.0
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