Assistant Vice President:Compliance_AFL

Job Description

Role description The KYC AML Analyst is responsible for drafting of policies regarding customer due diligence (CDD) and other anti-money laundering (AML) procedures to ensure that the company complies with all applicable regulations. The ideal candidate will have a strong understanding of KYC and AML requirements. Responsibilities: Identify and assess potential AML risks. Develop and implement KYC AML policies and procedures. Monitor customer activity for compliance with AML regulations. Report suspicious activity to the appropriate authorities. Provide training and support to other employees on KYC and AML requirements. Keep abreast of changes in RBI and PMLA guidelines and ensure updation and implementation of policies related to KYC and AML Show more Show less