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Manager Compliance KYC and PMLA Act

5.00 to 7.00 Years   Noida   13 Apr, 2020
Shivalik Mercantile Co Pvt Ltd
Job LocationNoida
EducationNot Mentioned
SalaryNot Disclosed
IndustryEducation / Training
Functional AreaSales / BD
EmploymentTypeFull-time

Job Description

Role Accountability

Compliance of PMLA Act

  • Creation and update to alert generation rules in AML software
  • Monitoring of alerts from AML software
  • Reporting to FIU and other regulatory bodies
  • Queries related to PMLA Act from any regulatory body
  • Risk categorization of accounts based on transaction activity

Implementation of KYC guidelines

  • Ensuring that all accounts opened in the bank are duly compliant with the RBI norms
  • Monitoring accounts which are dormant, inactive or do not have necessary information available
  • Ensuring risk categorization of accounts is in line with the stated policy
,

Keyskills :
antimoneylaundering kyc rbi fiu risk nism banking software reporting compliance regulatory monitoring implementation categorization accountability accounts USAPATRIOTAct Sanction KYC SOfficeofForeignAssetsControl

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