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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:1 month ago| Platform:

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Skills Required

Finance AML cdd due diligence Compliance anti money laundering BFSI regulatory ich ctd KYC clinical research regulations regulatory affairs Anti-Money Laundering transaction monitoring due diligence review

Work Mode

Work from Office

Job Type

Full Time

Job Description

We are looking for a skilled AML & KYC Manager to join our team at Equitas Small Finance Bank Ltd. The ideal candidate will have 2-6 years of experience in the BFSI industry, with expertise in Anti Money Laundering and Know Your Customer. Roles and Responsibility Develop and implement effective AML/KYC policies and procedures to prevent financial crimes. Conduct thorough risk assessments to identify potential threats and vulnerabilities. Collaborate with internal stakeholders to ensure compliance with regulatory requirements. Monitor and analyze transactional data to detect suspicious activity. Provide training and guidance to staff on AML/KYC best practices. Maintain accurate records and reports of AML/KYC activities. Job Requirements Strong knowledge of anti-money laundering laws and regulations. Excellent analytical and problem-solving skills. Ability to work effectively in a fast-paced environment. Effective communication and interpersonal skills. Experience with transaction monitoring systems and software. Strong attention to detail and organizational skills.

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Equitas Small Finance Bank

Banking

Chennai Tamilnadu

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AML & KYC Manager