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28 Utkarsh Small Finance Bank Jobs
Immediate requirement- Senior Executive AML
1-3 years
₹ 2.15 - 3.5L/yr (AmbitionBox estimate)
Varanasi
10 vacancies
Immediate requirement- Senior Executive AML
Utkarsh Small Finance Bank
posted 21d ago
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Fixed timing
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Job Description
Role & responsibilities
- Knowledge of RBI Master direction and various circulars related to KYC/AML (Prevention of Money Laundering Act), FIU-IND Guidelines
- Analysis of AML alerts emanating from system to establish the ground of suspicion
- Perform further investigation on identified suspicious client and clients transactions and report to KYC/AML compliance officer
- Ensuring to proper analysis of red flags/alert generated by AML System in the account.
- Forward AML alerts to the branches for carrying out enhanced due diligence and follow up for ultimate closure of Alerts.
- Knowledge of Customer Risk categorization and screening of the customer.
Interested Candidates can share their resume on astha.pathak@utkarsh.bank .
Employment Type: Full Time, Permanent
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Anonymous · IT Support
in Kolkata
Anything not here for likes
They are asking for join 4th Saturday while 4th Saturday is off working day and also they are saying you will be lost your job anytime
Read 107 reviewsSenior Executive salary at Utkarsh Small Finance Bank
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Utkarsh Small Finance Bank Benefits
Job Training 
Health Insurance 
Soft Skill Training 
Work From Home 
Team Outings 
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