5 - 10 years
10 - 12 Lacs
Posted:7 hours ago|
Platform:
Work from Office
Full Time
The incumbent will be responsible to ensure that Bank complies with AML regulations and provides necessary support to the Compliance function in monitoring of transactions.
1. Closure of alerts with respect to AML
2. Recommending STRs on cases fit for STR filing
3. To do various transaction monitoring activities
4. Preparation and Updation of data for FIU reporting
5. Suggesting AML process improvement plans to eliminate gaps
6. Ensuring that the Bank complies with RBI regulations and provides necessary support to the Compliance function.
Prime: Final Decision Making authority, accountable to the Management
1) Closure of AML alerts
2) Conduct trainings on RBI Compliances
3) Process Improvement Plans
4) Reporting and presentations on non- compliances
1) Documentation on AML procedures
2) Coordinate with internal auditor
Contributory: Makes a major contribution to a decision or policy judgment reached by others
1) Guidance to staff and various team members on AML related issues.
Bean Hr Consulting
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