Mlro

**Job Opening Details**

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- Reference Code:

- VK22932
- Job Title:
**MLRO**
- Category:

- Job Description:

- Monitoring transaction pattern of the customer with respect to AML to identify outliers triggering suspicious transactions.
- Anchoring Enhance Due Diligence (EDD) and logical closures of outliers and suspicious transactions.
- Analyzing the transaction with the customers profile to ascertain if transactions are in line with customers profile.
- Review of transactions vis-vis dos and don’ts laid down in policies to identify process improvement if any.
- Formulating and periodically reviewing the KYC/AML & CFT Policies/ process notes/ operating guidelines in line with the applicable regulatory guidelines.
- Dissemination of relevant regulatory guidelines to business groups in timely manner and ensuring implementation of same.
- Liaising with the regulatory/enforcement authorities on KYC/AML matters/ handling queries received on AML/KYC aspects.
- Submission of periodic reports to various Committees/ senior management including the adequacy of the systems and controls for managing ML risks and for recommending any changes or improvements, as necessary.
- Review and approve all products/services to ensure compliance with KYC/AML & policies and procedures.
- Ensure that AML controls are put in place before any new product is launched.
- Key Skills:

- MLRO
- AML
- KYC
- Transaction Monitoring
- Compliance
- Location:

- Mumbai
- Required Experience:

- 5-12 yrs
- Positions:

- 1
- Contact Person:

- Mamta Chauhan