Jobs
Interviews

Principal Officer

3 - 8 years

4 - 9 Lacs

Hyderabad

Posted:2 days ago| Platform: Naukri logo

Apply

Skills Required

FIU KYC Transaction Analysis Compliance Management Aml Compliance Anti Money Laundering Suspicious Transaction Reporting

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities

1. Lead AML compliance program

2. Manage KYC procedures

3.Ensure FIU India reporting

4.Implement anti-money laundering policies

5.CFT Training Programs

6.Risk-Based Client Classification

7.Ensure Sanctions & Blacklist Screening

Preferred candidate profile

  1. Expertise in FIU-IND compliance, AML/CFT frameworks, and STR/CTR regulatory reporting.
  2. Proficient in drafting and managing cross-border legal contracts and corporate policies.
  3. Skilled in immigration law, global mobility management, and international regulatory compliance.
  4. Strong command over ISO 9001, ISO 27001, and CMMi-based quality and audit systems.
  5. Advanced use of AI tools (e.g., ChatGPT) for legal research, compliance automation, and document analysis.

More Jobs at Sykam Assets Management (opc)

The Principal Officer - Legal & Compliance(India)

Hyderabad

3.0 - 8.0 yrs
|

INR 4 - 9 Lacs

Principal Officer

Hyderabad

3.0 - 8.0 yrs
|

INR 4 - 9 Lacs

Management Trainee

Hyderabad

1.0 - 6.0 yrs
|

INR 30 - 72 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store
coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Sykam Assets Management (opc)

RecommendedJobs for You

The Premier Consultants ( Recruitment Company ) logo

Principal Officer

The Premier Consultants ( Recruitment Company )

Gandhinagar, Gujarat, India

Sykam Assets Management (opc) logo

Principal Officer

Sykam Assets Management (opc)

Hyderabad

SKS Enterpprises - Human Resource Planning and Management logo

Principal Officer

SKS Enterpprises - Human Resource Planning and Management

Gandhinagar, Gujarat, India

Acaipl Investment & Financial Services logo

Principal Officer

Acaipl Investment & Financial Services

Ahmedabad

SKS Enterpprises - Human Resource Planning and Management logo

Principal Officer

SKS Enterpprises - Human Resource Planning and Management

Gandhinagar, Gujarat, India

SKS Enterpprises - Human Resource Planning and Management logo

Principal Officer

SKS Enterpprises - Human Resource Planning and Management

Gandhinagar, Gujarat, India

iRage logo

Principal Officer

iRage

Gandhinagar, Gujarat, India

SKS Enterpprises - Human Resource Planning and Management logo

Principal Officer

SKS Enterpprises - Human Resource Planning and Management

Gandhinagar, Gujarat, India

Vandved Search logo

Principal Officer

Vandved Search

Mumbai, Maharashtra, India

Principal Officer

1 Finance

Mumbai, Maharashtra, India