Team Member - AML-SUPPORT SERVICES-Compliance

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    "ExternalDescriptionStr": "<p><strong><u>Job role – Team Member –AML Cell – Compliance &nbsp;</u></strong></p>\n<p>As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like:</p>\n<ul>\n <li>Analysis of red flags / alerts generated by AML system to identify potential suspicious activity.</li>\n <li>Analysis of unusual pattern of transactions based on various scenario defined in the system</li>\n <li>Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts</li>\n <li>Timely reporting of suspicious transactions and execution of instructions from law enforcement agencies</li>\n <li>Updation of names in negative database as and when applicable&nbsp;</li>\n <li>Preparation and filing of CTR/CCR/NTR/STR/CBWTR Reports to FIU India within prescribed time frame.&nbsp;</li>\n <li>Maintain current understanding of money laundering/ terrorist financing issues including processes, policies, procedures, regulations and developing trends.</li>\n <li>Assist in identifying systemic procedural weakness and additional training requirements/ process revisit if any.</li>\n</ul>\n<p>&nbsp;</p>\n<p style=\"margin-left:18pt\">Job Requirements –&nbsp;</p>\n<ul>\n <li>Graduate / Post Graduate with at least three years of Banking experience</li>\n <li>Well versed with functioning of Core Banking System&nbsp;</li>\n <li>Familiar in working on Microsoft office mainly <strong><u>“Excel”</u></strong>. Possessing <strong><u>“V-lookup”</u></strong> skills will be added advantage</li>\n <li>Good communication skills (spoken and written)</li>\n <li>Analytical skills with regard to monitoring of transactions, identification of unusual transactions with an eye for detail will be an added advantage</li>\n <li>Should keep himself / herself conversant with the current developments related to KYC / AML / CFT monitoring</li>\n <li>Additional qualification / certification in AML would be preferred.&nbsp;</li>\n</ul>",
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