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Suryoday Small Finance Bank logo
Compliance - AML / KYC Suryoday Small Finance Bank

1.0 - 5.0 years

2 - 6 Lacs

navi mumbai

Work from Office

Role & responsibilities Updation of sanctioned lists Request to conduct Enhanced Due Diligence for suspicious transactions Periodic AML risk review of customers Preparation of Ground of Suspicious (GoS) report STR/CTR/NTR filing with FIU- India CTR analysis Record keeping & file management Preparation of Monthly dashboard/certificates Preparation of RBI data Monitoring of FIU India portal and responding to Alerts. Any other work assigned by the Supervisor from time to time. Preferred candidate profile Candidate with good AML Experience.

Posted 1 month ago

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