KYC/AML Compliance Head Job Description : - Acting as a Money Laundering Reporting Officer (MLRO) / Principal Officer to FIU-IND and RBI and perform the duties of MLRO / Principal Officer effectively. - Ensuring proper implementation of AML/KYC requirements across the bank - Periodically reviewing the KYC/AML compliance policies and procedures and ensure compliance with these across the bank - Establish compliance review procedures as directed by RBI & FIU India - Providing prompt and accurate advisory support on AML / KYC requirements to the Business Units - Work closely with the management to establish an appropriate compliance culture & development of specialized training programs on AML/KYC risks - Guiding and supervising the KYC/AML team to be more productive and effective. To supervise the advisory and monitoring activities performed by the team. Performing regulatory reporting accurately including STRs, CTRs etc. on time. - Guidance for Sanctions Screening outgoing and incoming remittances for Special Designated Nationals, high risk and sanctioned countries and businesses to ensure compliance with standard AML regulations - To attend to queries and inspections of the regulatory authorities. - To maintain credible and open channel of communication with regulatory authorities. - To effectively represent business cases / matters before the regulators and seek clarifications. - To work closely with business and proactively identify issues and take corrective actions. Escalate issues as appropriate. - To continuously strive to improve the AML monitoring processes including automation of the processes. - To provide oversight over the KYC process, Re-KYC, CKYCR upload process, customer categorization - Supporting Chief Compliance Officer on all matters pertaining to KYC/AML Compliance Function: Compliance Sub Function: KYC/AML Compliance Educational Qualifications: Professional qualification or Post Graduation with certification on KYC/AML Compliance Experience: 15 + Years of experience in the banking sector, preferably in AML Compliance

Mumbai

Head - KYC/AML Compliance - Banking Sector 

Head - KYC/AML Compliance - Banking Sector  ,Job Description for Head - KYC/AML Compliance - Banking Sector  in ABC Consultants in  Mumbai for (15-20) years of experience. Apply Now!

Job Description for Head - KYC/AML Compliance - Banking Sector  in ABC Consultants in  Mumbai for (15-20) years of experience. Apply Now!