DVP-AML Compliance- Mumbai

12 hours ago

Mumbai, Maharashtra, India Acura Solution Full time ₹ 12,00,000 - ₹ 36,00,000 per year


Job Description:

  • 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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