Team Lead - Money Laundering Reporting Officer - NBFC

Team Lead - MLRO - NBFC

- Monitoring transaction pattern of the customer with respect to AML to identify outliers triggering suspicious transactions.

- Anchoring Enhance Due Diligence (EDD) and logical closures of outliers and suspicious transactions.

- Analyzing the transaction with the customers profile to ascertain if transactions are in line with customers profile.

- Review of transactions vis- vis dos and don'ts laid down in policies to identify process improvement if any.

- Formulating and periodically reviewing the KYC/AML & CFT Policies/ process notes/ operating guidelines in line with the applicable regulatory guidelines.

- Dissemination of relevant regulatory guidelines to business groups in timely manner and ensuring implementation of same.

- Liaising with the regulatory/enforcement authorities on KYC/AML matters/ handling queries received on AML/KYC aspects.

- Submission of periodic reports to various Committees/ senior management including the adequacy of the systems and controls for managing ML risks and for recommending any changes or improvements, as necessary.

- Review and approve all products/services to ensure compliance with KYC/AML & policies and procedures.

- Ensure that AML controls are put in place before any new product is launched.