Compliance Officer - KYC and Sanctions @ Indusind Bank

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Compliance Officer - KYC and Sanctions

Indusind Bank
8 - 13 years
Mumbai
6 months ago
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Job Description

Role Details

Team Lead KYC & Sanctions
Manage a team and to independently execute projects assigned.

Overall Job Description:

Framing of Policies/ Processes related to KYC and AML
Will be responsible for KYC & AML management reporting
Should be conversant with transaction monitoring for prevention of Money Laundering
Should be well versed with regulatory guidelines related to KYC, AML, Sanctions & Embargo.
Preparation of appropriate responses to Regulators and LEA queries/ notices
Handling of internal and external audit assessment on KYC and AML
Drafting and/ or vetting of Standard Operating Procedures on KYC, AML and Sanctions.

Education and Work Experience Requirements

Education - Graduation or Post Graduation (preferred). CAMS and other AML certification will have added advantage

Work Experience - Atleast 5 to 10 years in AML / KYC Sanctions

Job Classification

Industry: Banking
Functional Area / Department: Risk Management & Compliance
Role Category: Security / Fraud
Role: Anti Money Laundering
Employement Type: Full time

Contact Details:

Company: Indusind Bank
Location(s): Mumbai

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Keyskills: Sanction Screening Kyc Aml Aml Compliance Risk Compliance Anti Money Laundering Due Diligence Review Regulatory Compliance Know Your Customer

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Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Indusind Bank

IndusInd Bank Ltd. is a Customer-focused, technology-based, ISO 9001:2000 certified new generation private sector Bank with ambitious growth plan is looking for the following position.

Compliance Officer - KYC and Sanctions @ Indusind Bank

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