Manager - Aml

2 weeks ago

Mumbai Maharashtra, India V-Konnect Associates Full time

Job Summary Responsible for ensuring implementation and ongoing compliance of end-to-end Anti Money Laundering AML framework and Know Your Customer KYC guidelines Role and Responsibilities 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 customer s profile to ascertain if transactions are in line with customer s profile Review of transactions vis-a-vis do s 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 AML reporting activity in relation to FIU-IND reporting Instituting and conducting AML training programme at the Company Review and submission of all reports required to be submitted to regulatory law enforcement authorities Ensuring system development implementation for AML KYC CKYC requirements Implementation and ongoing compliance of Aadhar regulations Conducting AML KYC trainings in various forms Key Skills Understanding of NBFC HFC Banking policies and procedures primarily asset products In depth knowledge of KYC and AML guidelines Ability to work under pressure situations and meet timelines Location Mumbai Required Experience 4-8 yrs Positions 1 Contact Person Mamta Chauhan Email ID mamta chauhan v-konnect com

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