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Equitas Small Finance Bank
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AML & KYC Analyst

AML & KYC Analyst

Equitas Small Finance Bank

2 - 6 years

2 - 5 Lacs

Chennai

Posted:1 month ago| Platform:

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Skills Required

aml anti money laundering money laundering kyc financing cdd due diligence edd transaction analysis banking operations client onboarding account opening fraud world check fraud detection pep transaction monitoring due diligence review lexis nexis

Work Mode

Work from Office

Job Type

Full Time

Job Description

Skills Skill Highest Education No data available Working Language No data available About The Role Main responsibility is to perform investigation of system generated / manual alerts for unusual customer transactional activity / patterns and set high standards in individual KPI delivery on timelines, QA and productivity. Identifying, assessing, and reporting any suspicious activities related to money laundering and terrorist financing to FIU-India. Identify and close false alerts and false positive alerts and escalate wherever necessary for reduction of such alerts Ensure timely response to QA team’s queries and timely remediation of QA findings Support tasks or projects as assigned by the Team Managers Stay updated on industry trends and changes in regulation

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Equitas Small Finance Bank

www.equitasbank.com

Banking

Chennai Tamilnadu

10001 Employees

3025 Jobs

Key People

Parthasarathi Mukherjee

Managing Director & CEO
Rajesh Kumar Chaturvedi

Executive Director
K Bharath Kumar

Chief Financial Officer
Pooja Nair

Chief Marketing Officer

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AML & KYC Analyst

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Skills Required

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