Senior Manager KYC and AML

· Acting as a Money Laundering Reporting Officer (MLRO) to FIU-IND and RBI

• KYC Guidance to the Business Units
• Develop and maintain KYC/AML compliance policies and establish compliance review procedures as directed by RBI & FIU India
• Work closely with management to establish an appropriate compliance culture & development of specialized training programs on AML/KYC risks
• Managing the KYC/AML team and providing guidance to the team for better output
• Guidance for Screening outgoing and incoming remittances for Special Designated Nationals, high risk and sanctioned countries and businesses to ensure compliance with standard AML regulations
• Effective liaison with regulatory agencies, internal and external advisors, and other internal control groups on AML compliance related issues
• Manage the automation & upgradation of AML Software
• Transaction Monitoring & Reporting Module
• Develop and manage periodic KYC updating program (Re-KYC) along with Customer Risk Categorization module
• Supporting Chief Compliance Officer on all matters pertaining to KYC/AML Compliance
• Managing Regulatory inspection, data submission pertaining to KYC/AML