KYC AML Monitoring

KYC AML Monitoring - ( WD3+118 )Legal, Compliance Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.Job Purpose: The purpose of the Job is to perform various activities within Transaction surveillance unitKey Accountabilities : Ensuring 100 PERCENT accountability of the job undertaken. Timely and accurate completion of assigned taskJob Duties responsibilities : Poses good knowledge about basic banking guidelines Should be well versed with Excel/power point/Access Should poses good knowledge of finacle or any other core banking system Should poses good problem solving and analytical skills Investigate and perform root cause analysis for various problem statements Compliance and adherence of internal and external regulationsRequired Experience : Bcom, Bsc M.Tech with 2 years experience. MSCIT Self-motivated with good interpersonal and communication skills. Proficient in MS Excel / MS AccessEducation / Preferred Qualifications :Bcom, Bsc, M.techCore CompetenciesProcess ManagementSound Technical SkillsProblem solving skills Read more