Global Compliance India 163041

The ADP Compliance group is responsible for ensuring KYC and AML activities are done in compliance with the laws and standards such as BSA Act, US Patriot Act, OFAC Sanctions Act, FINCEN & FINRA. This team performs KYC & OFAC due diligence to verify the identity of the Clients for any new client being onboarded to ADP. It monitors the Transactions with set Alerts to prevent money laundering and terrorist financing activities. They also perform the customer identification on all the paycard holders and monitor their transactions for money laundering and identity theft. ##LI-DNI Qualifications 0-1 years of work experience in AML Compliance. Any Graduate/MBA Good understanding of banking industry, its products, and services. Willing to work in shifts, if required. Need to work from office. Willing to work on Indian Holidays as per requirement. Ability to work under pressure and collaborate as a team.