{"id":25297,"date":"2013-05-16T14:31:23","date_gmt":"2013-05-16T09:01:23","guid":{"rendered":"http:\/\/vskills.in\/certification\/tutorial\/?p=25297"},"modified":"2024-04-12T14:18:06","modified_gmt":"2024-04-12T08:48:06","slug":"roles-and-responsibilities-of-the-staff","status":"publish","type":"page","link":"https:\/\/www.vskills.in\/certification\/tutorial\/roles-and-responsibilities-of-the-staff\/","title":{"rendered":"Roles and Responsibilities of the Staff"},"content":{"rendered":"\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"750\" height=\"400\" src=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-12-1.png\" alt=\"Roles and Responsibilities of the Staff\" class=\"wp-image-91660\" srcset=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-12-1.png 750w, https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Introduction-to-Money-Laundering-12-1-300x160.png 300w\" sizes=\"auto, (max-width: 750px) 100vw, 750px\" \/><\/figure><\/div>\n\n\n<p>\u00a0<\/p>\n<h2><strong>Roles and Responsibilities of the Staff<\/strong><\/h2>\n<p>Following are the roles and responsibilities of the staff<\/p>\n<ul>\n<li>Must have access to AML information relevant to their role or position.<\/li>\n<li>Reporting of suspicious transactions.<\/li>\n<\/ul>\n<p><span style=\"line-height: 1.714285714; font-size: 1rem;\">Bank need to take appropriate measures so that relevant employees are aware of:<\/span><\/p>\n<ol>\n<li>Policies and procedures put in place to prevent money laundering<\/li>\n<li>The Legal requirements contained in the PMLA and the rules and regulations framed thereunder.<\/li>\n<li>KYC\/AML guidelines issued by the RBI from time to time.<\/li>\n<\/ol>\n<h3>\u00a0<\/h3>\n<p><a href=\"https:\/\/www.vskills.in\/practice\/aml-kyc\" target=\"_blank\" rel=\"noopener noreferrer\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-91326 size-full\" title=\"AML KYC Vskills\" src=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Certified-Corporate-Governance-Professional-1.png\" alt=\"AML-KYC Compliance officer free practice test\" width=\"960\" height=\"150\" srcset=\"https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Certified-Corporate-Governance-Professional-1.png 960w, https:\/\/www.vskills.in\/certification\/tutorial\/wp-content\/uploads\/2020\/12\/Certified-Corporate-Governance-Professional-1-300x47.png 300w\" sizes=\"auto, (max-width: 960px) 100vw, 960px\" \/><\/a><\/p>\n\n\n<p><a href=\"https:\/\/www.vskills.in\/certification\/tutorial\/aml-kyc\/\" target=\"_blank\" rel=\"noreferrer noopener\">Go back to Tutorial<\/a>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; <a href=\"https:\/\/www.vskills.in\/certification\/Certified-AML-KYC-Compliance-Officer\" target=\"_blank\" rel=\"noreferrer noopener\">Go to Home Page<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 Roles and Responsibilities of the Staff Following are the roles and responsibilities of the staff Must have access to AML information relevant to their role or position. Reporting of suspicious transactions. Bank need to take appropriate measures so that relevant employees are aware of: Policies and procedures put in place to prevent money laundering&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[3356],"tags":[6068,6069,6071,6065,6073,6072,6070,6066,71,6067,3589,5087,6074],"class_list":["post-25297","page","type-page","status-publish","hentry","category-aml-kyc-2","tag-aml-certification","tag-aml-kyc-certificate","tag-aml-kyc-certificate-online","tag-aml-kyc-certification","tag-aml-kyc-course","tag-aml-kyc-in-india","tag-anti-money-laundering-certificate","tag-anti-money-laundering-certification","tag-certification","tag-compliance-certification","tag-online-certification","tag-roles-and-responsibilities-of-the-staff","tag-vskills-certification"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.5 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Roles and Responsibilities of the Staff - Tutorial<\/title>\n<meta name=\"description\" content=\"Learn more about the Roles and responsibilities of the staff. 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