A
Arminus Software
Deputy Manager
Skills
Testing & QACompliance
14 days ago
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Important information
Contract type:
Permanent
Location:
India
Work mode:
Remote
Published on:
13 October 2026
What they need
- Develop and maintain comprehensive AML/KYC Client Due Diligence (CDD) procedures aligned with regulatory requirements, industry standards, and organizational policies.
- Lead the assessment and documentation of customer identification, beneficial ownership, risk classification, and enhanced due diligence (EDD) requirements.
- Review and enhance CDD processes and controls to address regulatory changes, emerging financial crime risks, and identified control gaps.
- Collaborate with compliance, business, and risk stakeholders to drive consistent implementation, governance, quality assurance, and continuous improvement of AML/KYC procedures.
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