Monitoring Of transaction in customer\'s accounts through H-Plus and other resources.
Identification , Investigation & FMU reporting of potential suspicious activity in consultation with AML .
Unit Head of AML.
Process response on request relating to the AML & KYC from other Bank /regulatory authorities and
submit to AML unit head.
Actively work on the AML system for normal activity and system maintanance Ensure Smoth
operation
of the AML system and work with head of CAAML to resolve any issues.
Ensure to follow guide line of alert handling /Monitoring as stated in AML Sop.
Timely reporting of CTR/STR to FMU via GoAML Portal and coordinating with branches if required for
the same.
Follow-up with branch on all AML related issues /data or document required.
Prepared & Maintain effective MIS & Filing of all / Any AML related data & discussion with head of
CAAML

Handle Cash related transactions which include Cash receipts, Payments, Exchange of Denominations,
Credit Card Payments, Fee Payments, Cash Advances, Cash Sorting and Utility Bills Receipts as per
Bank’s policies and procedures
Handle Account and also Involve in Telesales and Adviser of Banking Digital Project.