Kyc & Aml Monitoring Executive Req For Leading Mnc Bank: South Mumbai Jobs

Quotient Consultancy
Job Shared by MonsterIndia
Job Description
One of the leading and best MNC banks in Asia is looking for KYC & AML Monitoring Executive.
Location: Nariman Point.
Grade: Analyst
CTC offered: max - 7 Lacs
Job role: 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
Interested candidates pl do share your updated resume with Deepa on quotientjob1@gmail.com
Key Accountabilities
AML Alert / Surveillance :
Timely monitoring of alerts generated by AML monitoring system in line with the internal policies of the bank. Review / Analyze the alert and ensure effective disposition of the alerts.
Regulatory reporting including reporting to FIU.
Work closely with stakeholders on AML /KYC related items
Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items
Providing support / Assistance for other AML /KYC requirements
Providing support on various requirements like updation of watch lists / caution lists, filing of regulatory reports (STR/CTR/NTR/FMR reporting)etc
Assistance to other adhoc AML/KYC related activities
Audit & Compliance
Assist the department in audit / compliance related activities. Ensure compliance to all policies and procedures laid down by the bank
Required Experience
5-6 years of experience in Corporate KYC, AML / compliance monitoring / forensic accounting
Experience into transaction banking
Good analytical and communication skills
Good understanding of AML related processes.
Proficiency in MS office tools XL/PowerPoint etc
Qualities Needed for This Jobs
Kyc, Aml, Accounting, Str, Audit Compliance, Transaction Banking, Operations, Auditing, Regulatory Reporting, Compliance Monitoring
Candidate Profile
One Of The Leading And Best Mnc Banks In Asia Is Looking For Kyc & Aml Monitoring Executive.
Looking for Any Graduate / Post Graduate graduates profile.
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More Information
Location Mumbai
Education Any Graduate / Post Graduate
Experience 2 (yrs)
Industry Financial Services
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