Team Member - AML-SUPPORT SERVICES-Compliance

This role is for an AML Team Member responsible for identifying, monitoring, and analyzing transactions in the accounts to comply with PMLA and RBI guidelines. Tasks include analysis of alerts, reporting suspicious transactions, and updating negative database records. The team member will also be responsible for maintaining awareness of money laundering and terrorist financing issues.

Requirements

• 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”
• Good communication skills (spoken and written)
• Analytical skills with regard to monitoring of transactions
• Conversant with the current developments related to KYC / AML / CFT monitoring
• Additional qualification / certification in AML would be preferred