Compliance & Money Laundering Officer

We are looking for an experienced Research Analyst for an investment company.

The incumbent is required to:

- Prepare & update manuals including Compliance, AML, Corporate Governance
- Prepare, perform & update KYC & Other forms including suitability assessment, Third-party assessment etc

- Perform periodic Due diligence on clients, Third Parties Agents and others

- Prepare periodic updates on the latest regulations

- Prepare & conduct annual Compliance & AML trainings
- Prepare & submit annual regulatory returns

Requirements

- Minimum experience of 2-5 years in a similar role

- MBA from reputed university or any other relevant qualifications

- Good understanding of International financial regulations.

- Hands-on experience of preparing Manuals, SoPs, and other relevant documents.

- Excellent experience of KYC, Client Due Diligence, Sanctions & Blocklist assessment