Positions :- Relationship Officer / Manager

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Fincare Small Finance Bank Jobs 2020 | Division Manager – Compliance |  Last Date 30 September 2020 |

Organization Name :- Fincare Small Finance Bank Limited

Fincare Small Finance Bank Jobs : Fincare Small Finance Bank has a suite of smart banking products such as

Savings Accounts, Current Accounts, Fixed Deposits, NRI Fixed Deposits, Recurring Deposits, Micro Loans, Cash Overdraft, Loans against Gold, Loan against property, Institutional Finance and Two-wheeler Loan.

Organization Website :- www.fincarebank.com

Positions :- Division Manager – Compliance

Job Location Fincare Small Finance Bank Jobs :- Sarjapur Office Bangalore

Salary :- Not Disclosed by Recruiter

Qualification & Experience :-

• Graduate / Post Graduate with 8-10 years of banking experience in AML/KYC, Treasury / Market Risk areas.
• Specialized certifications in the areas of KYC /AML such as CAMS, CAME, IIBF Compliance Manager etc. is
  preferred.

Job Description :-

• Responsible for ensuring compliance to KYC /AML guidelines, ensuring reviewing the transaction based AML
  alerts on time, sharing the status of review through internal reports on regular basis.
• Ensuring submission of information to FIU-IND as required under the law / regulations.
• Responsible for Team deliverables including timely review of alerts /Transaction monitoring, Work with the team for
  various MIS across the Bank w.r.t. Large/Suspected transactions and act as per the regulatory requirement.
• Tracking for the status of AML queries / publishing weekly reports to internal stakeholders
• Oversight on AML/KYC/PEP transactions and connected Processes.
• Ensuring timely Reporting to FIU-IND including CTR/STR/NTR/ CCR ensure recording of findings / review
  outcomes are recorded in appropriate systems.
• Any other task assigned from time to time.

Desired Behavioral / Functional Traits Fincare Small Finance Bank Jobs  :-

• Problem Solving attitude
• Team Player
• Organized & result oriented
• Excellent communication skills
• Proficient with MS Excel & PowerPoint

Send Resume Fincare Small Finance Bank Jobs :-

Interested Candidates can send your CV/Resume to our Email ID careers@fincarebank.com

Official Notification Fincare Small Finance Bank Jobs :- Click here