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Executive - AML Investigator

Executive - AML Investigator

Karur Vysya Bank

1 - 3 years

2 - 4 Lacs

Karur

Posted:3 months ago| Platform:

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Skills Required

AML KYC Anti Money Laundering

Work Mode

Work from Office

Job Type

Full Time

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

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Karur Vysya Bank

www.kvb.co.in

Banking & Financial Services

Karur

Approximately 10,000 Employees

35 Jobs

Key People

V. Dinesh Kumar

Managing Director & CEO
K. Suresh Kumar

General Manager
V. K. Narayanan

Chief Financial Officer

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Executive - AML Investigator

Experience & Salary

Skills Required

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Executive - AML Investigator

Experience & Salary

Skills Required

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Job Description

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