Preferred Candidates: Candidates with experience in Direct Banking
Job ResponsibilitiesAct as Money Laundering Reporting Officer and perform all duties and responsibilities to ensure adherence with RBI rules and regulatory bodies.
Liaise with the RBI / FIU and other regulatory bodies as required to ensure compliance with RBI rules and regulations and other requirements of a legal nature.
Provide managers of the other teams with appropriate and up-to-date information or data on matters related to compliance
Candidate Requirements
- 3–7 years of relevant experience in banking compliance.
- Preference for candidates with direct banking experience.
- Positive knowledge of RBI guidelines, AML regulations, KYC norms, and regulatory reporting.
- Strong communication, analytical, documentation, and stakeholder management skills.