Senior Manager/Chief Manager/AGM - Operations - AML - Bank

Opportunity - Operations AML - Leading Cooperative Bank - Mumbai.

Company : Leading Cooperative Bank.

Designation : Senior Manager / Chief Manager / AGM.

Role : Operations - AML

Reporting: Department Head.

Location: Head Office; Mumbai.

Responsibility :

1) Timely Reporting of AML Transactions & following KYC Guidelines.

2) Monitoring of Risk level.

3) Compliance of Statutory Authority requirements.

4) Responsible for administration of the branch by overseeing daily operations; Scrutiny; Verification of all transactions. Customer service etc.

5) Handling Customer queries related to Digital Channel (IMPS, Netbanking, Mobile App etc.); diverting them to alternate channels to minimize cost related to Taxation.

Experience: 8+ years.

Industry: Banking.

Salary as per industry standards.

Interested candidates can contact Ms. Trupti Malik.