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| Job Location | Mumbai City |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Banking / Financial Services |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
Effective monitoring of alerts generated as part of the KYC / AML Surveillance process. Work closely with stakeholders to ensure appropriate monitoring and reporting and also assist in overall management of KYC / AML related processes Key Accountibilites : AML Alert / Surveillance:Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyze the alert and ensure timely and effective disposition of the alerts. Work closely with stakeholders on AML /KYC related itemsWork closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items Providing support / Assistance for other AML /KYC requirementsProviding support on various requirements like updation of watch lists / caution lists, filing of regulatory reports, etcAssistance to other adhoc AML/KYC related activities Regulatory ReportingStrong understanding of filing regulatory reportings Audit & ComplianceAssist the department in audit / compliance related activities. Ensure compliance to all policies and procedures laid down by the bank Required Experience :3-5 years of experience in AML / compliance monitoring / Regulatory ReportingGood analytical and communication skills,
Keyskills :
communicationskillskycbusinessmanagementoperationscompliancemonitanalyticalsurveillancecommunicationegulatyreptingcompliancemonitingreptingregulatingRegulatyRisk