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Equitas Small Finance Bank
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AML & KYC Officer

AML & KYC Officer

Equitas Small Finance Bank

1 - 4 years

2 - 4 Lacs

Chennai

Posted:2 months ago| Platform:

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Skills Required

aml cdd anti money laundering money laundering kyc financial analysis risk compliance risk management due diligence edd transaction analysis client onboarding risk analysis transaction monitoring due diligence review lexis nexis finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Basic Section No. Of Openings 1 External Title AML & KYC Officer Employment Type Permanent Employment Category Office Closing Date 29 May 2025 Organisational 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 teams 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

Banking

Chennai Tamilnadu

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AML & KYC Officer