Yes Bank - Sr Officer/AM - Notices - Fraud Investigation Unit

Sr Officer/ AM - Notices - Fraud Investigation Unit

- Managing and ensuring responses to Notices received from Regulatory Authorities (RBI/SEBI)

- Managing and ensuring responses to Notices received from Tax Authorities/EOW/CBI/ SFIO/Police

- Assigning and tracking the notices to the internal teams

- Actions monitoring

- Update on Vigilance system

- Monthly MIS

- Review of AoF and SoA for adherence to KYC/AML guidelines

Key Skills:

- Knowledge of the regulatory environment for the banks in India particularly AML & KYC requirements

- Good interpersonal skills.

- Good MIS skills

- Good MS Excel skills - Pivot tables, Vlookup etc.

Qualification: CA/MBA