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Utkarsh Small Finance Bank
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Senior Executive - AML

Senior Executive - AML

Utkarsh Small Finance Bank

1 - 3 years

2 - 3 Lacs

Varanasi

Posted:1 month ago| Platform:

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Skills Required

Anti Money Laundering Transaction Monitoring Aml Compliance Aml Compliance Suspicious Transaction Reporting

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role & responsibilities Knowledge of RBI Master direction and various circulars related to KYC/AML (Prevention of Money Laundering Act), FIU-IND Guidelines Analysis of AML alerts emanating from system to establish the ground of suspicion Perform further investigation on identified suspicious client and clients transactions and report to KYC/AML compliance officer Ensuring to proper analysis of red flags/alert generated by AML System in the account. Forward AML alerts to the branches for carrying out enhanced due diligence and follow up for ultimate closure of Alerts. Knowledge of Customer Risk categorization and screening of the customer. Interested candidates can share their resume on astha.pathak@utkarsh.bank .

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Utkarsh Small Finance Bank

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Senior Executive - AML