Compliance:bucg Retail Liabilities Team
Job Description
AML KYC Extensive knowledge and understanding on KYC guidelines & their application. Updating Bank\'s KYC/AML Policy Annually or as and when there are major changes in Regulatory Guidelines. Ensure updating and reviewing existing policies and procedures as per set KYC guidelines. Handling of Compliance/KYC related queries and approvals. Dissemination of RAR Report to Businesses, closure of open issues in RAR and RMP for KYC Perusal of PMC/CMC/COC, Internal Circulars in line with relevant applicable regulations /internal policies Providing relevant inputs for preparation of Senior Management Presentations /Dashboards Testing Processes related to Observations/Regulatory line items of RBI and closure of Testing reports. Approval of any new processes in Support functions after ensuring compliance to all regulatory/internal guidelines. Dissemination of guidelines and the actionable emanating from new guidelines. Ensuring implementation by therespective Business units of the Bank
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Job Detail
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Job IdJD3080465
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear