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KLKPMG Law in Iceland

Director - KYC AML

HybridFull timeDirector

Bengaluru, Karnataka, India · Posted 7 days ago

•Proposed designation
Director – MS Financial Services
•Role type
Leadership - Supervisory
•Reporting to 
Associate Partner - MS Financial Services
•Geo to be supported
US
•Work timings: 11 am – 8 pm
•Work mode: Hybrid
Locations
Bengaluru, Karnataka, India

Categories

KYC/AML DirectorCompliance DirectorFinancial Crime DirectorAML DirectorCompliance Manager

Skills

KYCAMLFinancial servicesRegulatory complianceDue DiligenceLegal Risk ManagementTransaction MonitoringSanctions screeningSAR RulesCDD (Customer Due Diligence)EDD (Enhanced Due Diligence)Fraud DetectionCompliance ReportingEDRM