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Home
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Jobs in Mumbai
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HDFC Life
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Deputy Manager - AML Compliance

Deputy Manager - AML Compliance

2 - 6 years

|

5 - 9 Lacs

Posted:1 day ago| Platform:

Apply

Skills Required

AML Aml Compliance Anti Money Laundering AML regulations AML policies

Work Mode

Work from Office

Job Type

Full Time

Job Description

PURPOSE OF THE JOB:

DUTIES & RESPONSIBILITIES:

Conduct thorough and ongoing reviews of customer information, transactions, and activities to identify and escalate any suspicious or potentially fraudulent behaviour in compliance with AML regulations.
Collaborate with internal departments, such as operations, underwriting and claims, to gather and assess relevant customer information and documentation.
Monitor insurance applications and payments for unusual or irregular patterns, and report findings to senior management and relevant authorities as necessary.
Maintain up-to-date knowledge of relevant AML regulations, and industry best practices to ensure the company's compliance program remains effective and current.
Assist in the development and implementation of AML policies, procedures, and training materials for employees to ensure consistent understanding and adherence across the organization.

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Insurance

Mumbai Maharashtra

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