Acting as a Money Laundering Reporting Officer(MLRO) to FIU-IND and RBI

KYC Guidance to the BusinessUnits

Develop and maintain KYC/AML compliance policiesand establish compliance review procedures as directed by RBI FIU India

Work closely with management to establish anappropriate compliance culture development of specialized trainingprograms on AML/KYC risks

Managing the KYC/AML team and providing guidanceto the team for better output

Guidance for Screening outgoing and incomingremittances for Special Designated Nationals, high risk and sanctionedcountries and businesses to ensure compliance with standard AML regulations

Effective liaison with regulatory agencies,internal and external advisors, and other internal control groups on AMLcompliance related issues





Manage the automation upgradation of AMLSoftware - Transaction Monitoring Reporting Module

Develop and manage periodic KYC updating program(Re-KYC) along with Customer Risk Categorization module

Supporting Chief Compliance Officer on allmatters pertaining to KYC/AML Compliance

Managing Regulatory inspection, data submissionpertaining to KYC/AML

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