AML Team Leader

6 days ago

Mumbai, Maharashtra, India Kotak Mahindra Bank Full time ₹ 5,00,000 - ₹ 15,00,000 per year

Team Leader - AML-SUPPORT SERVICES-Compliance

Job Description: (M1/M2/M3)

As an Anti-Money Laundering (AML) team member you would 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. The role involves other key activities like:

  • 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.
  • Maintain current understanding of money laundering/ terrorist financing issues including processes, policies, procedures, regulations and developing trends.
  • Assist in identifying systemic procedural weakness and additional training requirements/ process revisit if any.

Job Requirements –

  • Graduate / Post Graduate with at least 2 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
  • Should keep himself / herself conversant with the current developments related to KYC / AML / CFT monitoring
  • Additional qualification / certification in AML would be preferred.
Experience LevelSenior Level

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