Aml Compliance-gift City-wbg Ho

22 hours ago


Gandhinagar, India Kotak Mahindra Full time

Job description for AML Compliance-GIFT City-WBG HO / IPO / CIP-GIFT City
- Identify the risk category for new client and assign the risk category
- Adherence to AML, KYC & CFT guideline & Framework
- Review of red flag alert transaction and closure of the same
- Submission of STR to FIU India
- Preparation and Submission of Monthly report to FIU India
- Preparation and Submission of Monthly reports to RBI through Feters
- Review of AML, KYC and CFT policy of GIFT Branch


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