AML Compliance-GIFT City-WBG HO / IPO / CIP-GIFT City

Kotak Mahindra Bank

2 - 5 years

Ghandinagar

Posted: 02/03/2025

Job Description

Job description for AML Compliance-GIFT City-WBG HO / IPO / CIP-GIFT City

 

  1. Identify the risk category for new client and assign the risk category
  2. Adherence to AML, KYC & CFT guideline & Framework
  3. Review of red flag alert transaction and closure of the same
  4. Submission of STR to FIU India
  5. Preparation and Submission of Monthly report to FIU India
  6. Preparation and Submission of Monthly reports to RBI through Feters 
  7. Review of AML, KYC and CFT policy of GIFT Branch

 

About Company

Kotak Mahindra Bank is one of India's leading private sector banks, offering a wide range of financial services including personal banking, corporate banking, investment banking, insurance, and asset management. Established in 1985 and headquartered in Mumbai, it is known for its innovative banking solutions, customer-centric approach, and strong focus on digital transformation. The bank caters to diverse customer segments, from individuals to large corporations, emphasizing trust, transparency, and growth.

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