15.0 - 19.0 years

0 Lacs

navi mumbai, all india

On-site

Role Overview: You will be responsible for handling the vital role of KYC/AML Compliance of the entire Bank as the Principal Officer (PO)/ MLRO. Your main focus will be to ensure compliance with the directions issued by FIU-Ind, various Law Enforcement Agencies, and Regulators. Key Responsibilities: - Serve as the Principal Officer / MLRO of the Bank to ensure KYC/AML compliance, implementation of regulatory prescriptions, and internal policies. - Oversee and ensure the reporting of STR, CTR, NTR, CCR, CBWTR, and other reports to FIU-IND. - Approve all Suspicious Transaction Reports (STRs) and ensure the maintenance of reporting quality. - Manage a team of around 40 members, ensuring adheren...

Posted 5 days ago

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Principal Officer_MLRO Bank

15.0 - 19.0 years

0 Lacs

navi mumbai, maharashtra

On-site

Role Overview: You will be responsible for handling the vital role of KYC/AML Compliance of the entire Bank in the capacity of the Principal Officer (PO)/ MLRO of the Bank. Your main focus will be on ensuring Compliance to the directions issued by FIU-Ind, various Law Enforcement Agencies, and Regulators. Key Responsibilities: - Act as the Principal Officer / MLRO of the Bank, ensuring KYC/AML compliance, implementation of regulatory prescriptions, and internal policies. - Oversee and ensure the reporting of STR, CTR, NTR, CCR, CBWTR, and other reports to FIU-IND. - Approve all Suspicious Transaction Reports (STRs) and ensure the maintenance of reporting quality. - Ensure timely submission o...

Posted 2 months ago

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