Job Description
Key Requirement for the Position
Compliance
Job Description
Assistance in internal Reporting
Handling of AML alerts generated
Keeping track of adherence to KYC process
MIS on deferrals and deviations
Creation and Management of KMT,TASC and Cross fraud software system
Review of internal controls and procedures
Assisting in BIPR registration to closures
Assisting in dissemination of RBI circulars
Monitoring of returns
Any other work related to compliance
Compliance
Job Description
Assistance in internal Reporting
Handling of AML alerts generated
Keeping track of adherence to KYC process
MIS on deferrals and deviations
Creation and Management of KMT,TASC and Cross fraud software system
Review of internal controls and procedures
Assisting in BIPR registration to closures
Assisting in dissemination of RBI circulars
Monitoring of returns
Any other work related to compliance
💡 Quick Summary
Seeking a career-building opportunity? The Compliance Manager position is now open for candidates interested in the Bank Jobs sector. This role in Singhwa Khas offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
