- Acting as a Money Laundering Reporting Officer (MLRO) to FIU-IND and RBI
- KYC Guidance to the Business Units
- Develop and maintain KYC/AML compliance policies and establish compliance review procedures as directed by RBI & FIU India
- Work closely with management to establish an appropriate compliance culture & development of specialized training programs on AML/KYC risks
- Managing the KYC/AML team and providing guidance to the team for better output
- Guidance for Screening outgoing and incoming remittances for Special Designated Nationals, high risk and sanctioned countries and businesses to ensure compliance with standard AML regulations
- Effective liaison with regulatory agencies, internal and external advisors, and other internal control groups on AML compliance related issues
- Manage the automation & upgradation of AML Software - Transaction Monitoring & Reporting Module
- Develop and manage periodic KYC updating program (Re-KYC) along with Customer Risk Categorization module
- Supporting Chief Compliance Officer on all matters pertaining to KYC/AML Compliance
- Managing Regulatory inspection, data submission pertaining to KYC/AML

📌 Senior Manager KYC and AML (Jaipur)
🏢 AU Small Finance Bank
📍 Jaipur