National Payments Corporation of India jobs for Lead AML in Mumbai. Last Date to apply: 04 Jan 2022
Lead AML
National Payments Corporation of India
Expired
Posted: 03 Jan 22
Job Description
National Payments Corporation of India (NPCI) invites application for the position Lead – AML
AML Transaction Monitoring: Setting up robust processes, systems and tools to facilitate monitoring & reporting in line with regulatory guidelines. Create processes, SOP and office notes on the process changes / new initiatives. Ensure processing & analyzing data and identifying suspicious cases wherever applicable in line with PMLA Act
Submission of STR reports: Reviewing & approving the ground of suspicion for STR Submission. Reporting STRs within 7 days after establishing that the case is a ML case.
Alliance Partner Management: Designing AML Questionnaire and Declaration for International Alliance Partners. Ensure consolidating the responses received from them timely and on receipt of similar questionnaires from our Alliance Partners, collating responses from concerned persons and sharing it with respective Alliance Partners.
Experience: Any Graduate AML CAMS/CAMI/|IBF or any equivalent Certification Indepth knowledge of PMLA, RBI, FIU guidelines. Also having basic understanding of FATF, OFAC, BSA guidelines at an entity level Should have CAMI (Certified Anti Money Laundering Investigator) or equivalent certification on AML/ KYC Should have 8-12 years of prior experience, preferably from Banking. Fintech, payment gateway or aggregator background Should have sound knowledge on risk assessment & STR filing processes Should be confident & dynamic in terms of managing regulatory bodies, members & FIU Should have good analytical ability in handling data / information and tools for transaction screening & monitoring
Job Particulars
Role hr admin
Education Any Graduate
Who can apply Experienced (3+ Years)
Hiring Process Face to Face Interview
Employment TypeFull Time
Job Id1383281
Job Category Govt Jobs , 1 to 3 Yr Exp , Recruitment
Locality Address
State Maharashtra
Country India
About Company
National Payments Corporation of India (NPCI), an umbrella organisation for operating retail payments and settlement systems in India, is an initiative of Reserve Bank of India (RBI) and Indian Banks’ Association (IBA) under the provisions of the Payment and Settlement Systems Act, 2007, for creating a robust Payment & Settlement Infrastructure in India.
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