Compliance Role - Bank

Client is a well known Pvt sector bank & is rated highly among its peer group.

KYC AML Specialist [across levels]

Role specs:

- KYC/ AML checks

- Filing of regulatory reports - CTR, NTR, CCR, STR

- Preparation of Board / ACB Notes

- Handling of correspondences received from RBI / Financial Intelligence Unit - India (FIU-IND).

- Handling Correspondent / Respondent Bank AML Questionnaires

- Advisory on Sanctions and Embargoes related references (internal)

Desired Candidate Profile :

- Good knowledge of KYC / AML

- Have basic knowledge of STR filing

- Hands on with Excel / Word / PPT

- Is aware of 'Sanctions and Embargoes' related updates and screening process

MBA