About the Bank:  ICICI Bank is India's largest private sector bank with total assets of Rs. 5,946.42 billion (US$ 99 billion) at March 31, 2014 and profit after tax Rs. 98.10 billion (US$ 1,637 million) for the year ended March 31, 2014.ICICI Bank currently has a network of 3,853 Branches and 12,123 ATM's across India.  Brief About Role:   Good understanding of banking operations; namely:  - account opening and KYC  - trade finance/remittances  - international AML regulations  Shall be responsible for the following activities:  - Laying down KYC policies for India for different business segments in line with the extant regulations and Group AML Policy  - Coordination with international branches for development/maintenance of AML framework in line with their regulatory framework and Group Policy  - Maintenance of Group Policy, Systems & Procedures for screening against sanctions lists issued by various international regulators and internal caution lists  - Coordination with Indian Ops/Business units for development & maintenance of effective framework for sanctions screening for forex and trade transactions  The role will involve following:  - Coordination and representing the corporate office views on various senior forum, viz. Compliance Committee of India/IBG, Management Committees of respective international branches, etc.  - Engagement with significant seniors for implementation of the requisite AML/KYC controls (SBU heads, IBG branch seniors)  - Coordination with respective compliance representatives in SBUs and internal stakeholders (Ops, ITG, Vendor)  - Representing the bank's views to external stakeholders (viz. regulators, auditors, correspondent banks, etc)

Mumbai

ICICI Bank - Compliance - KYC/AML Operations 

ICICI Bank - Compliance - KYC/AML Operations  ,Job Description for ICICI Bank - Compliance - KYC/AML Operations  in ICICI Bank Ltd. in  Mumbai for (9-14) years of experience. Apply Now!

Job Description for ICICI Bank - Compliance - KYC/AML Operations  in ICICI Bank Ltd. in  Mumbai for (9-14) years of experience. Apply Now!