Compliance Analyst

Compliance   Analyst - Asst Manager

Woori Bank India is inviting applications for an experienced Compliance Analyst for its Compliance Department at the Pune.

📍 *Location: * Pune
🏦 *Department: * Compliance Analyst 
📌 *Position: * Assistant Manager   
📊 *Experience required: * 5 Year

*Eligible Profiles: *

Candidates should have relevant experience in AML/KYC compliance, transaction monitoring, regulatory reporting, audit, branch operations or other related banking compliance functions.

*Key Responsibilities:*
* Ensuring compliance with RBI KYC Master Directions, PMLA and FIU-IND requirements
* Reviewing customer onboarding, KYC, CDD, EDD, beneficial ownership and risk categorisation
* Reviewing high-risk customers, PEPs, sanctions and adverse-media screening
* Monitoring periodic KYC updating and customer risk classification
* Reviewing transaction-monitoring alerts and suspicious transactions
* Assisting in the preparation and filing of STRs, CTRs, NTRs, CCRs and other applicable     

    FIU-IND reports

* Reporting to RBI ECB FDI compliance.
* Coordinating responses to RBI observations, inspections and regulatory queries
* Reporting AML/KYC and compliance matters to Head Office, South Korea
* Updating AML/KYC policies, SOPs, checklists and regulatory trackers
* Coordinating internal, concurrent, statutory and Head Office audits
* Conducting compliance testing and monitoring closure of audit/regulatory observations