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AML Specialist

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. If you’re looking for challenging work, intelligent colleagues, and exposure across a global footprint, explore your potential with Invesco.

Your Role

  • Support the identification, mitigation and management of AML-related risks; reporting and escalation of such risks as needed; mitigating AML improvements identified by internal and external auditors as well as compliance monitoring.
  • Perform client due diligence as required, including individual client risk assessments and KYC. Ensure client onboarding and ongoing due diligence is completed on a risk-based approach. Escalate individual cases as required.
  • Screen all clients and relevant parties against sanctions, PEP and adverse media lists, investigate and close out all potential hits, and escalate any confirmed hits.
  • Compl...

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