Senior Manager KYC and AML

Acting as a Money Laundering Reporting Officer (MLRO) to FIU-IND and RBI KYC Guidance to the Business Units Develop and maintain KYC/AML compliance policies and establish compliance review procedures as directed by RBI & FIU India Work closely with management to establish an appropriate compliance culture & development of specialized training programs on AML/KYC risks Managing the KYC/AML team…