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Anti-Money Laundering Officer
2 months ago
Job Title: Officer – Anti-Money Laundering – (AML)
Department: AML (Andheri ( East ) , Mumbai
Education
Graduate & above
Work Experience
At least 3-4 years or more experience in the relevant field.
Job Responsibilities
- Well versed with Anti-Money Laundering
- Knowledge of filing of CTR, NTR, CCR & STR
- Monitoring & scrutinizing Accounts.
- Identifying suspicious transactions.
- Knowledge of preparing Ground of Suspicious.
- Knowledge of FIU-IND.
- Knowledge of FATCA / Beneficial Owner(s)
- Maintenance of records.
- Scrutinizing Branch remarks on daily Alerts & CTR.
- Risk Categorization & Risk Revision.
