Associate Aml Kyc Compliance
Year Mumbai, Maharashtra, India
Job Description
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Role/ Job Title: Associate - AML KYC Compliance
Function/ Department: Compliance
Job Purpose:
The role entails the responsibility to support compliance manager in ensuring bank\'s policies and procedures comply with regulatory and ethical standards.
Roles & Responsibilities:
- Support all business operations relating to compliance including policies, investments, and procedures.
- Monitor control systems to deal with violations of legal rules and internal policies.
- Regularly assess the efficiency of control systems and recommend effective improvements.
- Assist in performing periodic audits on company procedures and processes, maintain and organize compliance records.
- Implement compliance checklists, manuals, and other regulatory documentation.
- Prepare compliance reports by collecting, analysing, and summarizing information.
- Keep other departments abreast of requirements by researching regulatory and filing information, writing, and communicating guidelines.
- Support investigations, when possible, non-compliance takes place within the bank.
- Facilitate employee training sessions on legal and compliance issues.
- Respond to all compliance queries, maintain effective relationships with other departments.
- Leverage in-house synergies through collaboration with internal stakeholders.
- Keep abreast of regulatory developments within or outside of the bank as well as evolving best practices in compliance control.
Graduation: Bachelor\'s in engineering / Technology / Math\'s / Commerce / Arts / Science / Biology / Business / Computers / Engineering / Management
Experience: 2 to 5 years of experience in compliance function handling KYC
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Job Detail
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Job IdJD3214509
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationMumbai, Maharashtra, India
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EducationNot mentioned
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ExperienceYear