Role & responsibilities

- Identify and assess areas of compliance risk, particularly in Anti-Money Laundering (AML) and Know Your Customer (KYC) domains.
- Quality review of Alerts closed by L1 & L2 team on periodic basis.
- End to End knowledge of STR preparation and reporting to APO/PO.
- Monitoring of offline/Thematic alerts.
- Handling and tracking of trainings related to AML.
- Assist with addressing queries from LEAs, FIU-IND, ED etc. relating to money laundering and Terrorist financing.
- Prepare, distribute, and diligently follow up on action items with various stakeholders w.r.t AML/KYC
- Understand, test, and extract actionable items from various circulars/advisories issued by regulatory bodies RBI/NPCI/CKYCR/UIDAI/FIU
- Follow and track items diligently till closure.





Preferred candidate profile Sound understanding on acts/norms related to Money laundering and terrorist Financing.

- Monitoring of AML alerts generated through System and offline
- Understanding of Name screening activity
- Quality review of alerts closed by L1 & L2 team
- Preparation of GOS, STR and reporting to APO/PO for review.

•Monitoring of thematic alerts based on scenarios defined by AML
- Tracking of LEAs letter, FIU-IND DOMC alert and other regulatory bodies request.
- Proficient in drafting SOPs, circulars, and advisories.
- Familiarity with RBI and FIU reporting, including CTR, NTR, CCR, CBWTR, and STR.
- Sound understanding of documentation and processes concerning KYC, name screening, and Re-KYC.

📌 Aml Analyst (Navi Mumbai)
🏢 Unity Small Finance Bank
📍 Navi Mumbai