JAIPUR · FULLTIME
Senior Manager KYC and AML
AU Small Finance Bank
Jaipur · onsite · Posted 9d ago
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Section · 01
About this role
- Acting as a Money Laundering Reporting Officer (MLRO) to FIU-IND and RBI
- KYC Guidance to the Business Units
- Develop and maintain KYC/AML compliance policies and establish compliance review procedures as directed by RBI & FIU India
- Work closely with management to establish an appropriate compliance culture & development of specialized training programs on AML/KYC risks
- Managing the KYC/AML team and providing guidance to the team for better output
- Guidance for Screening outgoing and incoming remittances for Special Designated Nationals, high risk and sanctioned countries and businesses to ensure compliance with standard AML regulations
- Effective liaison with regulatory agencies, internal and external advisors, and other internal control groups on AML compliance related issues
- Manage the automation & upgradation of AML Software - Transaction Monitoring & Reporting Module
- Develop and manage periodic KYC updating program (Re-KYC) along with Customer Risk Categorization module
- Supporting Chief Compliance Officer on all matters pertaining to KYC/AML Compliance
- Managing Regulatory inspection, data submission pertaining to KYC/AML
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Section · 02
Skills
transaction monitoringAML SoftwareAmlcomplianceKYCrisk categorization
Section · Company
About AU Small Finance Bank
AU Small Finance Bank
Banking
50.9k+
employees
1996
30 years old
Jaipur, Rajasthan
India
About
AU Small Finance Bank offer banking services such as personal banking, online banking, internet banking, business & corporate banking, insurance, loans, investments, retail banking & much more.
Industries
BankingFinancial Services
Employee ratings
14,223 reviews
3.8/ 5
Culture
3.6
Career growth
3.5
Work-life
3.7
Employees rate it well for
Work Culture1155Work Environment896Salary745Learning675Work Life Balance609
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