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Team Member - AML-SUPPORT SERVICES-Compliance

Team Member - AML-SUPPORT SERVICES-Compliance

Kotak Life Insurance

1 - 4 years

2 - 3 Lacs

Mumbai

Posted:3 days ago| Platform:

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Skills Required

gst accounting taxation core accounting finance accounts receivable accounts payable tds balance sheet mis reporting general accounting auditing general ledger budgeting indirect taxation r2r mis bank reconciliation accounts finalisation

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job role – Team Member –AML Cell – Compliance
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 –

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” . 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.

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Kotak Life Insurance

Insurance

Jaipur

4000+ Employees

3198 Jobs

Key People

Mahesh Balasubramanian

Managing Director & CEO
Kavitha Kamath

Executive Vice President

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Team Member - AML-SUPPORT SERVICES-Compliance