Compliance - AML / KYC

1 - 5 years

2 - 6 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role & responsibilities

  1. Updation of sanctioned lists
  2. Request to conduct Enhanced Due Diligence for suspicious transactions
  3. Periodic AML risk review of customers
  4. Preparation of Ground of Suspicious (GoS) report
  5. STR/CTR/NTR filing with FIU- India
  6. CTR analysis
  7. Record keeping & file management
  8. Preparation of Monthly dashboard/certificates
  9. Preparation of RBI data
  10. Monitoring of FIU India portal and responding to Alerts.
  11. Any other work assigned by the Supervisor from time to time.

Preferred candidate profile

Candidate with good AML Experience.

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Suryoday Small Finance Bank logo
Suryoday Small Finance Bank

Banking and Finance

Pune

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