Job Description

Role & responsibilities Monitoring of assigned AML alerts which are generated from AMLOCK on daily basis. Closure of AML queries raised with in prescribed TAT Follow-up with the branch and close the alert within the prescribed TAT, else take up for filing Suspicious Transaction Report (STR) Monitoring of accounts escalated by branches where suspicious activity is identified and shall consider for filing STR if required. Advising branches to conduct Enhanced Due Diligence (EDD) for High Risk Accounts and for other accounts wherever required. Investigation of AML alerts shared by NSDL through DEMAT Cell/ACC/Other offices. Scrutinizing the accounts that are declared fraud by the bank and file STR if warranted. Scrutinizing the LEA matching accounts and file STR if warranted. Preferred candidate profile Minimum 2 yrs experience in Branch Banking