Job Description
Client is a well known Pvt sector bank & is rated highly among its peer group.
KYC AML Specialist [across levels]
Role specs:
- KYC/ AML checks
- Filing of regulatory reports - CTR, NTR, CCR, STR
- Preparation of Board / ACB Notes
- Handling of correspondences received from RBI / Financial Intelligence Unit - India (FIU-IND).
- Handling Correspondent / Respondent Bank AML Questionnaires
- Advisory on Sanctions and Embargoes related references (internal)
Desired Candidate Profile :
Good knowledge of KYC / AML
- Have basic knowledge of STR filing
- Hands on with Excel / Word / PPT
- Is aware of 'Sanctions and Embargoes' related updates and screening process
MBA
KYC AML Specialist [across levels]
Role specs:
- KYC/ AML checks
- Filing of regulatory reports - CTR, NTR, CCR, STR
- Preparation of Board / ACB Notes
- Handling of correspondences received from RBI / Financial Intelligence Unit - India (FIU-IND).
- Handling Correspondent / Respondent Bank AML Questionnaires
- Advisory on Sanctions and Embargoes related references (internal)
Desired Candidate Profile :
Good knowledge of KYC / AML
- Have basic knowledge of STR filing
- Hands on with Excel / Word / PPT
- Is aware of 'Sanctions and Embargoes' related updates and screening process
MBA
💡 Quick Summary
Seeking a career-building opportunity? The Compliance Role | Bank position is now open for candidates interested in the Bank Jobs sector. This role in Mumbai 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.
