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Our client, a new age digital first bank is looking to engage with a Consultant. He/She will reporting to VP (KYC AML compliance)
• Identifying and assessing areas of compliance risk
• Prepare, distribute and follow-up the action items with various stakeholders (related to AML and KYC)
• Understand test and cull out action items from various circulars/advisories issued by RBI/NPCI/CKYCR/UIDAI/FIU
• Follow through and diligently track items until closure.
• Conduct compliance testing (thematic/regulatory return/process)
Duration- 6 months
Capacity- Full time
Location- Mumbai
• Having knowledge of drafting SOP /Circulars/advisories
• Having knowledge related to RBI/FIU reporting including CTR/ NTR/ CCR/ CBWTR/ STR
• Having knowledge of documentation/processes related to KYC/name screening /Re KYC
• Having an eye for detail and willingness to implement change.
• Experience in data cleaning exercise will be an added advantage.
• Graduate with extensive experience in KYC and AML
.
Banking
7+ years
1
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