Diligent AML Professional

5 days ago

Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 12,00,000

Job Overview

We are seeking a diligent AML Compliance Officer to join our team. As an AML Compliance Officer, you will 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.

Key Responsibilities:

  • 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

Requirements:

To succeed as an AML Compliance Officer, you should have the following skills and qualifications:

  • 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

Bonus Points:

If you possess additional qualifications or certifications in AML, it would be a significant advantage in your application.

What We Offer:

A challenging role with opportunities for growth and development in a dynamic industry. Join us in this exciting journey and take your career to new heights

  • Manager - Aml

    4 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 ...

  • AML Compliance Specialist

    1 day ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 48,00,000 - ₹ 72,00,000

    Job Title: AML/KYC Back Office ExecutiveWe are seeking a dedicated and detail-oriented professional with 1 year of experience in the banking or financial services industry.Key Responsibilities:Review and process KYC documentation for new and existing clients to ensure compliance with regulations.Conduct initial and periodic due diligence as per client...

  • Officer, Aml Execution Analyst

    4 weeks ago

    Mumbai, Maharashtra, India Citigroup Full time

    Whether youre at the start of your career or looking to discover your next adventure your story begins here At Citi youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks Were fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to...

  • Diligent Finance Professional

    2 days ago

    Mumbai, Maharashtra, India beBeeFinancial Full time ₹ 3,50,000 - ₹ 6,00,000

    Job SummaryWe are seeking a diligent and meticulous finance professional with expertise in accounting and taxation. The ideal candidate should be a Commerce graduate from an English-medium institution, proficient in working with Tally ERP 9.This role involves providing support to the finance team with accounting entries, tax-related reconciliations, vendor...

  • Financial Crimes Prevention Specialist

    3 days ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 4,00,000 - ₹ 8,00,000

    Job Opportunity:Anti-Money Laundering Analyst RoleWe are seeking a detail-oriented and highly organized professional to join our team as an Anti-Money Laundering Analyst. In this role, you will be responsible for reviewing and processing Know Your Customer (KYC) documentation for new and existing clients, conducting initial and periodic due diligence as per...

  • High Salary) Compliance Manager

    3 weeks ago

    Mumbai, Maharashtra, India Liberty Mutual Full time

    Job DescriptionRole Overview- Ensure compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations, customer due diligence, and company policies.- Analyze customer profiles and transaction data to identify anomalies or suspicious activities.- Perform pre-screening and ongoing transaction monitoring; prepare and submit reports to...

  • Mlro

    4 weeks ago

    Mumbai, Maharashtra, India V-Konnect Associates Full time

    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...

  • Due Diligence Research Analyst

    2 weeks ago

    Mumbai, Maharashtra, India JP Morgan Chase Full time

    : You are a strategic thinker passionate about driving solutions using qualitative and quantitative skills. You have found the right team. As a Due Diligence Analyst in our Operational Due Diligence Team, you will spend each day defining, refining, and delivering set goals for our firm. Job responsibilities: - Assist in operational due diligence engagements...

  • Hedge Fund Due Diligence

    3 days ago

    Mumbai, Maharashtra, India JPMC Candidate Experience page Full time ₹ 15,00,000 - ₹ 20,00,000 per year

    You are a strategic thinker passionate about driving solutions in Hedge Fund Due Diligence. You have found the right team.As a Hedge Fund Due Diligence Professional within our JPMorgan Private Bank, you will be responsible for setting and improving our organizational objectives, and ensuring their consistent accomplishment.Job responsibilitiesSupport the...

  • Wholesale Compliance and Risk Professional

    4 days ago

    Mumbai, Maharashtra, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Wholesale KYC Operations ManagerJob Overview:Be a part of a world-class franchise with a strong team culture and commitment to operational excellence.Support high-quality product and service delivery while ensuring the highest compliance and risk management standards.Key Responsibilities:Partner closely with the Front Office, focusing on corporate...