Job Description

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• Assist in maintaining and updating the AML policies/SOP, review of procedures, and internal controls to ensure alignment with current regulations.
• Monitor, analyse and assign the alerts generated for suspicious transactions.
• Review and conduct necessary activities to close alerts generated in the system.
• Interaction and coordination with the stakeholders for timely receipt of relevant data.
• Prepare various MIS and reports for AML Committee and regulatory authorities.
• Support the preparation and filing of Suspicious Transaction Reports (STRs) / Ground of Suspicious / Cash Transaction Report in accordance with relevant regulations.
• Ensure compliance with KYC (Know Your Customer), CDD (Customer Due Diligence), and other PML regulations in the Company's daily operations.
• Addressing queries raised by Business/ Internal Auditors/RBI officials relating to KYC, AML transaction Monitoring, reports filling.
• Assist in delivering training and awareness programs for employees, ensuring they understand AML procedures and compliance requirements.
• Work with AML software and systems to enhance the transaction monitoring process, assisting in various UATs, etc.

Liasioning with Inspection team and co-ordinating with various stakeholders across the Company during the Regulatory inspection.

Skills Required