Manager – Compliance – KYC and PMLA Act

Full Time
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Job Description

Role Accountability

Compliance of PMLA Act

  • Creation and update to alert generation rules in AML software
  • Monitoring of alerts from AML software
  • Reporting to FIU and other regulatory bodies
  • Queries related to PMLA Act from any regulatory body
  • Risk categorization of accounts based on transaction activity

Implementation of KYC guidelines

  • Ensuring that all accounts opened in the bank are duly compliant with the RBI norms
  • Monitoring accounts which are dormant, inactive or do not have necessary information available
  • Ensuring risk categorization of accounts is in line with the stated policy

License & Certification

  • Anti Money Laundering and Know Your Customer
  • Post Graduate / MBA – Finance
  • JAIIB and NISM certified

Location

  • Noida

Years of Experience

  • 5-7 years

Salary

  • Negotiable
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