AML & KYC Manager

Equitas Small Finance Bank

2 - 7 years

1 - 4 Lacs

amla chennai

Posted:None| Platform:

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Skills Required

aml risk compliance risk management cdd due diligence compliance edd bfsi finance regulatory investment banking business analysis client onboarding kyc due diligence review fraud detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a skilled AML & KYC Manager with 2 to 7 years of experience to join our team at Equitas Small Finance Bank. The ideal candidate will have a strong background in the BFSI industry and excellent knowledge of anti-money laundering and know-your-customer regulations.

Roles and Responsibility

Develop and implement effective AML/KYC procedures to prevent financial crimes.
Conduct thorough risk assessments to identify potential threats and vulnerabilities.
Collaborate with internal stakeholders to ensure compliance with regulatory requirements.
Monitor and report suspicious transactions to senior management.
Provide training and guidance on AML/KYC policies and procedures to staff members.
Maintain accurate records and reports of AML/KYC activities.

Job Requirements

Minimum 2 years of experience in AML/KYC, preferably in the BFSI industry.
Strong understanding of anti-money laundering and know-your-customer regulations.
Excellent analytical and problem-solving skills.
Ability to work effectively in a fast-paced environment and meet deadlines.
Strong communication and interpersonal skills.
Experience with transaction monitoring and fraud detection systems is an asset.

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