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Vice President, AML Surveillance Operations, Legal Compliance & Secretariat

DBS BankMumbai, IndiaPosted Jun 25
Jobs by Adzuna
Job Purpose The Head of AML Surveillance Operations position is a holistic role covering various aspects of AML/CFT transaction monitoring and reporting, ensure compliance with the regulatory and reporting aspects of FIU-IND and RBI KYC Directions. The candidate will independently manage the Bank’s AML/CFT Transaction Surveillance unit and report to the Senior Vice President, Head of AML/KYC and Transaction Surveillance. Key Responsibilities Lead and strengthen the Bank’s Transaction Surveillan…

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