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AML Controls Officer

Company

Invesco Ltd

Location

hyderabad city taluka, sindh

Type

Full-time

Job Description

As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of investment strategies and vehicles around the world. If you're looking for challenging work, intelligent colleagues, and exposure across a global footprint, come explore your potential at Invesco.

Your Role

  • Designing, managing and overseeing efficient and effective systems and controls related to AML, which includes PEP and sanction screening, ensuring compliance with Anti-Money Laundering and related regulations always.
  • Managing end to end Client lifecycle/KYC operations with proven knowledge on the CDD concepts and the regulations/requirements of CDD/EDD. Perform AML remediation exercises where necessary.
  • Oversee and support the identification, mitigation and manage...

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