Experience
2 - 7 yrs
Job Location
Mumbai, India
Vacancy
1
Designation
Legal Analyst
Job Type
Not specified
Job Description
Business Function Group Legal, Compliance & Secretariat ensures that the banks interests are protected by zealously guarding and enhancing its reputation and capital
We also work to maintain a good standing with all our regulators, customers, and business partners
Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders
Responsibilities AML Alert / Surveillance: - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank
Review / Analyse the alert and ensure timely and effective disposition of the alerts
Work closely with stakeholders on AML /KYC /Sanctions related items: - Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items
Providing support / Assistance for other AML /KYC requirements: - Providing support on various requirements like updationof watch lists / caution lists, - Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc - Assistance to other adhoc AML/KYC related activities like, analysis of thematic studies, AML related project and automation
- Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank
Review / Analyze the alert and ensure timely and effective disposition of the alerts
Prepare the GoS for filing of STR s Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review, etc AML Automation to strengthen existing processes and procedures and identification of new process requirements
Giving advisory on Sanction and KYC matters to BU/SU Preparing adhoc presentations or MIS as per management routine Requirements Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank
- Review / Analyze the alert and ensure timely and effective disposition of the alerts
- Prepare the GoS for filing of STRs - Regulatory Reportings like STR, CTR, NTR, CWTR - Preparation of MIS for Trend Analysis, Escalation, Review, etc - AML Automation to strengthen existing processes and procedures and identification of new process requirements
- Giving advisory on Sanction and KYC matters to BU/SU - Preparing adhoc presentations or MIS as per management routine
We also work to maintain a good standing with all our regulators, customers, and business partners
Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders
Responsibilities AML Alert / Surveillance: - Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank
Review / Analyse the alert and ensure timely and effective disposition of the alerts
Work closely with stakeholders on AML /KYC /Sanctions related items: - Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items
Providing support / Assistance for other AML /KYC requirements: - Providing support on various requirements like updationof watch lists / caution lists, - Knowledge and experience in filing of regulatory reports (STR/CTR/NTR/FMR reporting) etc - Assistance to other adhoc AML/KYC related activities like, analysis of thematic studies, AML related project and automation
- Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank
Review / Analyze the alert and ensure timely and effective disposition of the alerts
Prepare the GoS for filing of STR s Regulatory Reportings like STR, CTR, NTR, CWTR Preparation of MIS for Trend Analysis, Escalation, Review, etc AML Automation to strengthen existing processes and procedures and identification of new process requirements
Giving advisory on Sanction and KYC matters to BU/SU Preparing adhoc presentations or MIS as per management routine Requirements Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank
- Review / Analyze the alert and ensure timely and effective disposition of the alerts
- Prepare the GoS for filing of STRs - Regulatory Reportings like STR, CTR, NTR, CWTR - Preparation of MIS for Trend Analysis, Escalation, Review, etc - AML Automation to strengthen existing processes and procedures and identification of new process requirements
- Giving advisory on Sanction and KYC matters to BU/SU - Preparing adhoc presentations or MIS as per management routine
Location:
Mumbai Job:
Compliance Schedule:
Regular Employee Status:
Full time No Referrers Available
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