Job Description
Job Purpose
The Head of AML/KYC Advisory & Surveillance Operations position is a holistic role covering various aspects of internal and regulatory requirements – leading the AML/CFT/KYC/CDD process and risk for the Bank; cater to AML/CFT transaction surveillance unit, ensuring sanctions compliance and continuous upliftment of preventive and detective controls; besides handling the regulatory aspects of PMLA and RBI KYC Directions. The candidate will independently manage the AML/KYC/Sanctions/Transaction Surveillance, function as the alternate Principal Officer and report to the Executive Director, Principal Officer & Head Financial Crime Compliance.
In the role, the candidate will handle the development and implementation of processes and technology systems to detect AML/CFT for the bank in India while working in close alignment with the Group for enterprise-wide solutions, closely collaborate with the Business units and s...