Assist in maintaining and updating the AML policies SOP review of procedures and internal controls to ensure alignment with current regulations Monitor analyse and assign the alerts generated for suspicious transactions Review and conduct necessary activities to close alerts generated in the system Interaction and coordination with the stakeholders for timely receipt of relevant data Prepare various MIS and reports for AML Committee and regulatory authorities Support the preparation and filing of Suspicious Transaction Reports STRs Ground of Suspicious Cash Transaction Report in accordance with relevant regulations Ensure compliance with KYC Know Your Customer CDD Customer Due Diligence and other PML regulations in the Company s daily operations Addressing queries raised by Business Internal Auditors RBI officials relating to KYC AML transaction Monitoring reports filling Assist in delivering training and awareness programs for employees ensuring they understand AML procedures and compliance requirements Work with AML software and systems to enhance the transaction monitoring process assisting in various UATs etc Liasioning with Inspection team and co-ordinating with various stakeholders across the Company during the Regulatory inspection