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Equitas Small Finance Bank
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AML & KYC Manager

AML & KYC Manager

Equitas Small Finance Bank

2 - 6 years

1 - 4 Lacs

Chennai

Posted:2 months ago| Platform:

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Skills Required

aml cdd anti money laundering kyc transaction monitoring risk management due diligence customer service transaction analysis investment banking banking operations client onboarding account opening fraud detection due diligence review finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Basic Section No. Of Openings 1 External Title AML & KYC Manager Employment Type Permanent Employment Category Office Closing Date 29 May 2025 Organisational Entity Equitas Small Finance Bank Business Unit Compliance Division/Function (SBU) AML Department AML Sub-Department AML Generic Role Specialist External Title (Job Role) AML & KYC Manager Division AML Zone South State Tamil Nadu Region Chennai Area Chennai Cluster Chennai PT Location Chennai Branch Code 9999 Branch Name Head Office Skills Skill Highest Education No data available Working Language No data available About The Role Ensuring the allocated alerts are completed and achieving daily targets. Escalating potential alerts. Preparation of FIU reports within the timelines Quality Assurance External and Internal Audits System upgradation and automation. Providing new inputs for process efficiency and effectiveness. Identification of new typologies and imparting the knowledge on a continual manner to the team members to handle the alert investigation. Certifications and Training the team members on the recent topic of AML

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Equitas Small Finance Bank

Banking

Chennai Tamilnadu

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AML & KYC Manager