Analyst III - BSA -RAS
WipfliBengaluru, Karnataka, India
Posted December 12, 2023
Full Time
About the Company
Wipfli offers advisory services, including audit, accounting, and digital solutions, to help clients achieve their goals.
Job Description
Review and understand regulatory compliance regulations, interpret requirements, and verify policies, procedures, files, and transactions for compliance.
Requirements
- Master's or bachelor's degree in accounting or finance (M. Com/B. Com/MBA)
- Prior experience of working with Major Banks of US
- Minimum 5 years of experience in the banking industry
- Experience and knowledge of Customer Due Diligence, Know Your Customer/Customer Identification Program, Suspicious Activity Reports and related areas
- Prior experience of Working in reviewing and interpreting regulations, policies and procedures in areas such as Bank Secrecy and Anti-Money Laundering laws and other banking related regulations and verifying compliance with these requirements
- Prior experience of working with overseas teams
