Posted Nov 22, 2025 232 views Report Job
Assist in implementing AML/CFT Program & Policies.·
Ensure adequate record keeping in-line with applicable laws and regulations.·
Ensuring adequate supporting documentation for collection and management of KYCs.·
Review of client’s Activities, transactions and client profile information (KYC) which may result in highlighting the risk-based transactions.· Identifying potential CTRs with supporting documents for discussion with Manager/Supervisor (AML/CFT).·
Identifying potential STRs with supporting documents for discussion with Manager/Supervisor (AML/CFT).· Filing of Potential CTRs/STRs on the AML Compliance Portal after the finalization by Managers/supervisor.· Staying up to date with market practices and new developments.·
To ensure completion of tasks assigned by line manager.·
Implementation of AML Program, Managing Transactions·
Coordinate with audit department regarding KYCs, Risk Assessment, beneficial ownership, PEP and any time-to-time addition in the system.·
Facilitate on-site inspections conducted by Directorate of DNFBP’s·
Implement the suggestions and requirements as identified by the on-Site Audit of DNFBP’s Inspection Team.·
Any task Assigned by HOD.
Job Details
Izhar Monnoo Developers Pvt Ltd
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