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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

Finance Customer Service inbound calls BFSI Banking customer care outbound calling customer retention Banking Products Sales voice process outbound telesales outbound sales telecalling telemarketing

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a highly skilled and experienced AML KYC Officer to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 1-4 years of experience in the BFSI industry, with expertise in Anti Money Laundering (AML) and Know Your Customer (KYC). Roles and Responsibility Develop and implement effective AML/KYC procedures to prevent financial crimes. Conduct thorough risk assessments to identify potential threats. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Monitor and report suspicious transactions to senior management. Maintain accurate records of customer interactions and transactions. Provide training and guidance to staff on AML/KYC policies and procedures. Job Requirements Strong knowledge of AML/KYC regulations and industry standards. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment. Effective communication and interpersonal skills. Strong attention to detail and organizational skills. Experience working in the BFSI industry is preferred.

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Equitas Small Finance Bank

Banking

Chennai Tamilnadu

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AML & KYC Officer