AVP/DVP - KYC & AML Compliance - Central Compliance Department

AVP / DVP KYC & AML Compliance Central Compliance Department

This Opening is for Bank in Chennai

Location: Chennai

Grade Band: AVP / DVP

Role Details:

- Team Lead - AML transaction monitoring team,

- IT skills - Well versed with SQL queries, AML monitoring systems, Finacle

- Conversant with regulatory reports - CTR, NTR, CCR, STR

- Conversant with extant AML KYC guidelines

- Manage a team and also to independently execute projects assigned.

- Framing of Policies/ Processes related to KYC and AML

Overall Job Description:

- Transaction monitoring for prevention of Money Laundering Risk / Review of AML alerts

- KYC checks / Name screening

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

- Team management

WORK EXPERIENCE:

- Branch operations experience and relevant domain experience.

- Work Experience (in relevant industry) : 10 to 15 years

- Should be self-motivated.