AML Compliance Analyst-TBML Team Leader

8 - 12 years

10 - 14 Lacs

Posted:3 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Job Purpose TBML Team Head is responsible to ensure compliance to regulatory requirements and internal processes with respect to AML / KYC as implemented by the bank in the various areas of banking operations. Team Head is also responsible for ensuring compliance, monitoring transactions, and sharing and reporting information as required under the law/regulations. Experience Required Should have minimum 10-12 years of banking experience. Should Currently a Team lead for AML /TBML Teams, handling a team of more than 5 people. Sound knowledge of Trade Finance products, FEMA regulations, RBI Directions etc. Knowledge of Capital A/c transactions (FDI/ODI/ECB etc.) would be an advantage Excellent communication skills Should have sound knowledge on KYC/AML procedures Should have analytical and investigative abilities Certifications like CDCS. ACAMS /CAMI will be desirable Roles and responsibilities of TBML Team Head Follow all relevant TBML policies, process and procedures and instructions so that work is carried out in a controlled and consistent manner. Manage team of Junior and Senior AML Officers. Plan, allocate, prioritize and regularly monitor work done by team members. Plan for important & priority assignments and track progress. Focus on quality of work done by team members, ensure regular review of work done by team members to build a quality driven culture To suggest process improvements and bring efficiency in the activities carried out in the unit. To handle work related to regulatory reporting, handling regulatory queries, customer risk profiling, AML awareness & training etc. To liaise with BIU / BTG / IT teams for preparation and timely filing of all regulatory returns and other data sought by FIU and other regulators and liaise with respective regulator for any clarification / extension required, if any. To keep abreast of changes in regulatory guidelines and internal policies. To check the Ground of Suspicion prepared by analyst as per extant regulatory guidelines. Job Location- Kanjurmarg, Mumbai

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Hdfc Bank
Hdfc Bank

Banking

Mumbai Maharashtra

10001 Employees

704 Jobs

    Key People

  • Sashidhar Jagdishan

    Managing Director & CEO
  • Kaizad Bharucha

    Executive Director

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