:

- Policy and Procedure:

Develop, implement, and maintain an effective AML compliance framework, including creating and updating policies and procedures.

- Due Diligence:

Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) on clients, vendors, and other parties to assess risk and ensure compliance.

- Transaction Monitoring:

Monitor and analyze financial transactions to identify suspicious activity, review alerts, and investigate potential red flags.

- Reporting:

Prepare and file regulatory reports, such as Suspicious Activity Reports (SARs), to relevant authorities in a timely manner.

- Training:

Provide regular AML and financial crime risk training to employees to ensure they understand their obligations and best practices.

- Audits:

Prepare for and assist with internal and external audits of the AML program.

- Liaison:

Act as a point of contact for regulators, law enforcement, and Financial Intelligence Units (FIUs).

- Risk Assessment:

Conduct risk assessments to identify potential AML/CFT risks associated with the organization's products, services, and customers.

- Collaboration:

Work with other departments to ensure that compliance procedures are integrated into business processes.

📌 DVP-AML Compliance- Mumbai (Andheri)
🏢 Acura Solution
📍 Mumbai