CSB Bank

Officer - AML compliance| Thrissur

Reposted 5 Days Ago

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Thrissur, Kerala, IND

In-Office

2-8 Annually

Junior

Fintech • Software • Financial Services

The Role

The role involves investigating AML transactions, submitting reports to the FIU, monitoring new accounts, and performing Enhanced Due Diligence on relationships.

Summary Generated by Built In

Responsibilities

1. Investigator in AML transaction monitoring process.
2. STR processing and submission towards FIU reporting.
3. New Accounts monitoring at frequent intervals.
4. Performing Enhanced Due Diligence as may be warranted on relationships

Qualifications

Experience Range : 2 to 8 Years

Qualifications :
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)

Skills Required

Graduate (Any Specialisation)
Post Graduate (Any Specialisation)

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The Company

HQ: Thrissur, Kerala

5,753 Employees

Year Founded: 1920

What We Do

CSB is a full service bank established in 1920 and headquartered in Thrissur, Kerala. CSB has over 703 branches covering not just the district headquarters and large towns but also semi-urban and rural centers. Thanks to its unique origin and history, CSB is considered a household banking brand in Kerala. CSB offers Retail, Wholesale and SME Banking services through its footprint of over 703 branches across the country serving over 2 million customers.