Assistant Manager in Mumbai - National Payments Corporation of India Jobs 2018

National Payments Corporation of India invites application for the position Assistant Manager etc. Read details, eligibility criteria mentioned below for the vacancy and eligible candidates can submit their application directly to National Payments Corporation of India before 2018-01-15

NPCI Jobs 2018Details
Job Role Assistant Manager
Education Requirement Any Post Graduate
Total Vacancy 1 Posts
Job Locations Mumbai
Experience 3 - 5 years
Last Date To Apply 2018-01-15

Qualification in Details:

1. Qualifications: Minimum of 2-3 years in AML/KYC at a decision-making level. Previous experience in the Banking or E commerce is preferred. Certifications in AML/KYC are preferred. Fluency in written and spoken English is required. Fluency in other regional languages is an advantage. Proficiency with core Microsoft Office programs (Word, Excel, Outlook, PowerPoint, Access) is required. Graduate level candidate with a relevant work experience of at least 2- 3 years.

2. Key Duties and Responsibilities: Analyzing and executing investigative research to ensure the legitimacy and on-boarding of any new customers and to mitigate all potential regulatory risk pertaining to Anti Money Laundering (AML) & Know Your Customer (KYC). Analyzing Sanctions, SDN, Adverse news & Politically Exposed Person (PEP) hits while performing the background screening. Risk Assessment Pre & Post client on-boarding, completing Periodic reviews of existing client where required. Manage relationships with banking partners and vendors as well as with regulators. Support key business initiatives and ensure the risks of new products and channels are adequately measured and mitigated. Monitor key AML/CTF program metrics and ensure issues are promptly addressed. Work closely with the Compliance Head / MLRO to manage the overall AML/CTF program. Knowledge of Domestic & International AML-KYC laws & regulations Good knowledge of card payment industry and new E-payment products like RuPay, Visa, MasterCard, IMPS, UPI etc.

Selection Procedure

Selection Will be Based either Written Exam/Interview

Apply Procedure

Interested and Eligible Candidate Can Apply on Before 15/01/2018


NPCI Job Notification



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