Compliance - AML / KYC

Role & responsibilities

1. Updation of sanctioned lists
2. Request to conduct Enhanced Due Diligence for suspicious transactions
3. Periodic AML risk review of customers
4. Preparation of Ground of Suspicious (GoS) report
5. STR/CTR/NTR filing with FIU- India
6. CTR analysis
7. Record keeping & file management
8. Preparation of Monthly dashboard/certificates
9. Preparation of RBI data
10. Monitoring of FIU India portal and responding to Alerts.
11. Any other work assigned by the Supervisor from time to time.

Preferred candidate profile

Candidate with good AML Experience.