Posted:2 weeks ago|
Platform:
Work from Office
Full Time
1. Closure of alerts with respect to AML
2. Recommending STRs on cases fit for STR filing
3. To do various transaction monitoring activities
4. Preparation and Updation of data for FIU reporting
5. Suggesting AML process improvement plans to eliminate gaps
Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function.
Prime: Final Decision-Making authority, accountable to the Management
1) Closure of AML alerts
2) Conduct trainings on RBI Compliances
3) Process Improvement Plans
4) Reporting and presentations on non- compliances
1) Documentation on AML procedures
2) Coordinate with internal auditor
Contributory: Makes a major contribution to a decision or policy judgment reached by others
Guidance to staff and various team members on AML related issues.
Hands on MS-Excel; SQL would be an added advantage
Bean Hr Consulting
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