on identifying, assessing, and mitigating AML/CTF risks while supporting business operations in maintaining regulatory compliance..., etc.). Regulatory Compliance: Ensure compliance with AML laws, FATF guidelines, and local regulatory requirements. Training & Awareness...
Policy and Procedure: Develop, implement, and maintain an effective AML compliance framework, including creating...) on clients, vendors, and other parties to assess risk and ensure compliance. Transaction Monitoring: Monitor and analyze...
on identifying, assessing, and mitigating AML/CTF risks while supporting business operations in maintaining regulatory compliance..., etc.). Regulatory Compliance: Ensure compliance with AML laws, FATF guidelines, and local regulatory requirements. Training...
Position Name - Compliance Officer - PMS Location - Andheri,Mumbai Experience Range - 5+ yrs Mandatory... Requirement: Manage Compliance aspects of Portfolio Management Services. Job Roles and Responsibilities: Ensure compliance...