Investigator Contracts Lead I
Parexel·Mumbai
- Can I apply
- Needs PhD · 5–9 yrs
- Pay
- Pay not stated
- Source
- From the company's careers page · today
- How to apply
- On Parexel's own site
Early: posted 3 h ago on their own site
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About the role
Associate, Compliance (Mumbai) at Galaxy. OFAC, Sanctions, PEPS or adverse media: Conduct and review OFAC screens and research OFAC false positives and escalate potential OFAC issues for review.
What you'll do
- OFAC, Sanctions, PEPS or adverse media: Conduct and review OFAC screens and research OFAC false positives and escalate potential OFAC issues for review
- Conduct Customer Due Diligence, review Customer Risk Ranking, conduct Enhanced Due Diligence, escalate potential AML risks with recommendations for mitigation
- Investigating, analyzing and identifying AML alerts which may lead to filing suspicious activity reports as required by law
- Assist in implementing on-chain transaction monitoring including validation, and clearing AML transaction monitoring alerts
- Implement respective BSA/AML and OFAC procedures and recommend procedure improvements based on regulations and industry practices that correspond to the Company's…
What you need
- 3–5 yrs of experience
- Compliance
- AML
- KYC
- Due diligence
- Any graduate
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