Executive – Compliance - Noida - DAMAC Shared Services

    DAMAC Shared Services
    DAMAC Shared Services Noida

    1 week ago

    contract
    Description

    Job Description:

    • Conduct thorough AML Sanctions KYC screening of customer third parties via screening tool at periodic intervals.
    • Review verify authenticity validity of supporting documentation client identification documents corporate records etc assess risk profiles ensure compliance relevant policies regulations.
    • Analyse client third-party screening reports validate identified matches Obtain review bank statements share certificates clients confirm source funds Request assess KYC questionnaires clients third-parties departments Conduct enhanced due diligence required risk profile customer/third party Disposition screening matches satisfactory completion due diligence/enhanced due diligence ensuring positive matches escalated internally.
    • Collaborate coordinate cross-functional teams Internal Audit Legal Finance CS Contracts Collections CRM Sales Department facilitate compliance review approval processes Maintain accurate records prepare periodic management reports related compliance screening approvals Monitor ongoing customer activities suspicious transactions potential financial crime risks.

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