Bean HR Consulting
Website:
beanhr.com
Job details:
Designation: Alt Principal Officer – AVP 1
Location: Gurugram
Years of Work Experience: 12–15 Years
Industry: INDIAN BANKS ONLY
Brief Overview of the Role
We are looking for an experienced professional for the role of Alt Principal Officer (AML/KYC) to support and strengthen the Bank’s AML/CFT framework. The role involves regulatory compliance, FIU-IND coordination, transaction monitoring oversight, audit management, AML governance, and ensuring adherence to RBI and PMLA guidelines.
Job Specification
• Graduate/Post Graduate with 12–15 years of experience in Banking/Financial Services, majorly in AML domain
• Strong understanding of AML/KYC regulations, FIU-IND reporting, and RBI guidelines
• AML/KYC certification from reputed institutes such as CAMS/CAMI/IIBF/CAME preferred
• Experience in AML systems, UAT processes, RFI implementation, and transaction monitoring
• Good stakeholder management, analytical, and regulatory compliance skills
Key Responsibilities
• Ensure compliance with PMLA, RBI KYC Master Directions, FIU-IND guidelines, and AML/CFT regulations
• Act as SPOC for FIU-IND, regulators, and law enforcement agencies
• Oversee timely filing of STR, CTR, CCR, NTR, and other regulatory reports
• Handle audit observations and ensure timely closure with no repeat findings
• Manage AML SOP updates, RFI implementation, and system fine-tuning
• Review suspicious transactions and ensure quality STR submissions
• Monitor customer risk assessment, transaction monitoring, and due diligence activities
• Maintain AML records, MIS, audit trails, and support regulatory inspections
• Drive ML/TF risk assessments and customer risk categorization
• Conduct AML/KYC/CFT awareness and training programs across the organization
Interested Candidates can share their updated CV at m.sanjana@beanhr.com
Click on Apply to know more.