Job Description

: Job Opening: AML Compliance Specialist Greetings from 2COMS Group! Location: Pune Experience: 4+ years Job Role: We are seeking an AML Compliance Specialist to conduct quality control reviews in support of AML compliance services, focusing on AML legislation/regulation, guidance, and US AML processes and procedures. Job Skills/Experience:

• 4-12 years of experience in evaluating Individual and Institutional client profiles, including CDD and EDD

• Familiarity with Trust, Deposit, and Lending product documentation

• Understanding of formation documentation for various legal entity types and industry sectors

• Knowledge of PEPs, Non-Bank Financial Institutions, etc.

• Strong organizational and communication skills

• Proficiency in documentation analysis and research

• Knowledge of US AML/KYC regulations and requirements

• Proficient in Microsoft Office applications

• Bachelor