AML Specialist

OppenheimerFunds Distributor, Inc

📍 Hyderabad, Telangana, India

Full time Business Operations Specialists

Job Description

Description

Who We Are


With over $ 2.45 trillion of assets under management, Invesco is one of the world’s leading global investment management firms, headquartered in Atlanta, GA. Spreading across 20 countries and with over 8400 dedicated employees, we are driven by trust and care. As one of the world’s leading asset managers, we are solely dedicated to delivering an investment experience that helps people get more out of life. If you're looking for challenging work, thoughtful colleagues, and a global employer with social values, explore your potential at 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...
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