Unit Manager - Operations and Service/Senior Unit Manager - Operations and Service

About the role

Responsible for analyzing and reporting of Transaction alerts generated for operations. Identification and Implementation of improvement areas as prescribed by Regulatory bodies such as RBI, and FIU-IND and other AML Compliance initiative.

What you'll do

• Conducting detailed and thorough investigation of cases/alerts in accordance with internal policies, process and external regulations (e.g. RBI KYC Policies
• Conducting a complete and thorough investigation of the individual alerts in accordance with internal policies and procedures and external regulations (e.g. RBI KYC…
• Identification of improvement areas in regard to regulatory mandates and Product constructs
• Actionizing of improvement areas identified in coordination with PMO, IT, Compliance, and COE teams
• Support in developing and implementing an effective compliance program related to KYC / AML to meet the regulatory expectations of the authorities, e.g. RBI

What you need

• 5–9 yrs of experience
• KYC
• SOP writing
• Coordination
• AML
• CRM
• Reporting
• Any graduate

Good to have

• SQL
• Excel
• PowerPoint