2.0 - 6.0 years

0 Lacs

karnataka

On-site

As a KYC Maker, your role will involve performing KYC due diligence to ensure compliance with AML and CFT regulatory requirements, thus safeguarding the bank's reputation and managing client relationships across Asia-Pacific regions. **Key Responsibilities:** - Perform KYC due diligence for new relationships in Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan. - Conduct checks on clients, especially PEPs and adverse news. - Collect KYC documents and information from Front Office and clients. - Escalate complex cases to APAC Financial Security. - Share KYC knowledge and mentor junior team members. - Input and maintain data in KYC databases. - Maintain accurate statistics fo...

Posted 2 months ago

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Risk Investigator PhonePe

3.0 - 7.0 years

0 Lacs

karnataka

On-site

You will be joining the PhonePe team as a Risk Investigator - AML & Sanctions, where you will play a crucial role in safeguarding the platform from potential ML / TF risks by implementing controls and taking timely actions. Your responsibilities will include: - Identifying and researching patterns, trends, and anomalies in complex transactional & customer data to detect, prevent, mitigate & report suspicious activity related to ML / TF - Monitoring and regulating high-risk activities for various PhonePe business verticals - Documenting Ground of Suspicion (GOS) for suspicious users / transactions and filing STR / SAR to the Financial Intelligence Unit - India (FIU-IND) as per RBI guidelines ...

Posted 2 months ago

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Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) PhonePe

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a Risk Investigator - AML & Sanctions at PhonePe Limited, you will be a part of the Trust & Safety team, focused on safeguarding the platform from potential ML / TF risks by implementing controls and timely actions. Your role involves identifying and researching patterns, trends, and anomalies in transactional & customer data to detect, prevent, mitigate & report suspicious activity related to ML / TF. Your responsibilities will include monitoring and regulating high-risk activities for various PhonePe business verticals, documenting Ground of Suspicion (GOS), filing STR / SAR to the Financial Intelligence Unit - India (FIU-IND), and analyzing comparative data for AML risk assessments. Yo...

Posted 4 months ago

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