Team Member

4 weeks ago

Mumbai India Kotak Mahindra Bank Limited Full time

Job Description Job role - Team Member -AML Cell - Compliance As an Anti-Money Laundering (AML) team member you would be responsible for identifying and monitoring transactions in the accounts as per the PMLA provisions, KYC/AML/CFT guidelines issued by RBI from time to time. The role involves other key activities like: - Analysis of red flags / alerts generated by AML system to identify potential suspicious activity. - Analysis of unusual pattern of transactions based on various scenario defined in the system - Forward AML alerts to branches/respective businesses for carrying out enhanced due diligence and follow-up for ultimate closure of the alerts - Timely reporting of suspicious transactions and execution of instructions from law enforcement agencies - Updation of names in negative database as and when applicable - Preparation and filing of CTR/CCR/NTR/STR/CBWTR Reports to FIU India within prescribed time frame. - Maintain current understanding of money laundering/ terrorist financing issues including processes, policies, procedures, regulations and developing trends. - Assist in identifying systemic procedural weakness and additional training requirements/ process revisit if any. Job Requirements - - Graduate / Post Graduate with at least three years of Banking experience - Well versed with functioning of Core Banking System - Familiar in working on Microsoft office mainly Excel. Possessing V-lookup skills will be added advantage - Good communication skills (spoken and written) - Analytical skills with regard to monitoring of transactions, identification of unusual transactions with an eye for detail will be an added advantage - Should keep himself / herself conversant with the current developments related to KYC / AML / CFT monitoring - Additional qualification / certification in AML would be preferred.

  • Team Member

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    Mumbai, India YES BANK Full time

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    india Aurigene Pharmaceutical Services Limited Full time

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    Mumbai, India Kunvarji Realty Advisors Full time

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    Chennai, India Cognizant Full time

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    2 weeks ago

    India PI Health Sciences Full time ₹ 6,00,000 - ₹ 12,00,000 per year

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    india Cipla Full time

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    5 hours ago

    Mumbai, Maharashtra, India Mirah Hospitality Full time ₹ 1,92,000 - ₹ 2,40,000 per year

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  • Team Member

    7 days ago

    Mumbai, Maharashtra, India 11852ee7-219d-4f42-82db-7793ba119718 Full time US$ 20,000 - US$ 40,000 per year

    Company DescriptionQualified CA is required for a global manufacturing firm specializing in industrial products accross with operations across 130 countries.Role DescriptionThis is a full-time, on-site role for a Team Member - Internal Control based in MumbaiResponsibilities include monitoring and evaluating internal control systems, identifying process...

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    2 weeks ago

    India Cipla Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Division Human Resources Department Center of Excellence Sub Department 1 Job Purpose The primary purpose of this role is to implement employee experience, engagement, wellbeing and alumni initiatives globally to enable the organisation's journey of being an employer of choice. The role will also be responsible for measuring the impact of the...