GCB AML Compliance Officer

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Posted Date: Thu, 10 Aug 2017 10:06:32 GMT

Job Location: Mumbai, Maharashtra

Company / Institution: Citi

About this job opportunity:
Updating India GCB AML program to align with the Citi’s AML program and Reserve Bank of India (RBI) / Securities Exchange Board of India (SEBI) KYC / AML requirements. Dissemination of local regulatory changes/ Citi’s policy requirements to the respective GCB business teams for necessary implementation. Act as trusted and effective AML information source. Compliance and Control....

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