Dvp-aml Compliance- Mumbai

6 days ago

Mumbai Maharashtra, India Acura solutions Full time

Policy and Procedure Develop implement and maintain an effective AML compliance framework including creating and updating policies and procedures Due Diligence Conduct Know Your Customer KYC and Customer Due Diligence CDD on clients vendors and other parties to assess risk and ensure compliance Transaction Monitoring Monitor and analyze financial transactions to identify suspicious activity review alerts and investigate potential red flags Reporting Prepare and file regulatory reports such as Suspicious Activity Reports SARs to relevant authorities in a timely manner Training Provide regular AML and financial crime risk training to employees to ensure they understand their obligations and best practices Audits Prepare for and assist with internal and external audits of the AML program Liaison Act as a point of contact for regulators law enforcement and Financial Intelligence Units FIUs Risk Assessment Conduct risk assessments to identify potential AML CFT risks associated with the organization s products services and customers Collaboration Work with other departments to ensure that compliance procedures are integrated into business processes

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