Senior Associate – AML / Anti-Money Laundering
SS&C GlobeOp, US MNC
www.ssctech.com
Afternoon Shift
Job Location: Mumbai - Malad
Job Description:
• Prior experience in dedicated AML/KYC or investor service roles within a fund administrator or financial services firm.
• Existing knowledge of certain regional AML regimes (Ireland and Lux an advantage. Also Cayman, Bermuda)
• Strong investigative and problem solving analysis
• Excellent time management and able to deal positively with challenges and time pressures
• Ability to work independently while maintaining consistency with policy and procedure expectations
• Strong written and verbal communication including the ability to assist with written reports, memos and policy development
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