Sr Manager/AVP- Compliance

Found in: Talent IN 2A C2 - 2 weeks ago


Mumbai, India upGrad Rekrut Full time

The KYC AML Analyst (Sr Manager or AVP) is responsible for drafting of policies regarding customer due diligence (CDD) and other anti-money laundering (AML) procedures to ensure that the company complies with all applicable regulations. The ideal candidate will have a strong understanding of KYC and AML requirements.


Responsibilities:

· Identify and assess potential AML risks.

· Develop and implement KYC AML policies and procedures.

· Monitor customer activity for compliance with AML regulations.

· Report suspicious activity to the appropriate authorities.

· Provide training and support to other employees on KYC and AML requirements.

· Keep abreast of changes in RBI and PMLA guidelines and ensure updation and implementation of policies related to KYC and AML


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