Role & responsibilities : KYC and Customer Due Diligence (CDD): Conduct customer onboarding and periodic reviews to verify identity and ensure adherence to Reserve Bank of India (RBI) KYC regulations. Analyze high-risk accounts and escalate issues as necessary. Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management to update system information from initiation to approval of KYC record and report workflow progress to supervisor. Perform Sanctions, PEP and Adverse Media screening in line with OFAC, UNSC, UAPA, PMLA requirements at the least. AML Monitoring and Investigations: Perform transaction monitoring to detect suspicious or unusual activities. Investigate potential cases of money laundering and submit Suspicious Transaction Reports (STRs) as needed. Stay updated on emerging AML trends and recommend process improvements. Regulatory Compliance: Ensure compliance with local and international laws, including OFAC, UN, India and regions we serve. Assist in preparing for and responding to regulatory audits and inspections. Maintain accurate records for audit purposes. Query Resolution: Address internal and external stakeholder queries related to Compliance processes. Ad-Hoc Operational Tasks: Undertake ad-hoc tasks as assigned by Supervisor. Demonstrate flexibility to handle unforeseen challenges. Reporting and Communications: Prepare compliance reports for senior management and regulators. Collaborate with internal departments to resolve compliance-related issues.

Role & Responsibilities: Cultivate and Fortify Premier Client Alliances: Architect enduring, high-impact partnerships for exponential growth and track progress Orchestrate Consistent Client Synergy: Proactive engagement through regular cadences, illuminating updates, and strategic summits adding to growth of the company Catalyse Unwavering Client Allegiance: Decipher client imperatives, deploy bespoke solutions, and guarantee peak value realization. Acquire and Validate Crucial Client Intel: Demographics, needs, projected spends, product feedback and projected fiscal trajectories Chronicle Client Engagements: Meticulous documentation and pristine CRM stewardship. Spearhead Client Advocacy: Pinpoint critical challenges and transmit vital insights to internal teams for transformative enhancements. Minimum Qualifications: 5+ years of proven account stewardship. Stellar record in managing corporate/enterprise portfolios. Mastery in account management and process. Team management Exceptional networking prowess. Ready to work with young team and train them Know-how of Fintech industry A go getter and the one who dont shy from ownership What BRISKPE Offers: Thriving and dynamic workplace environment with rapid growth. Close collaboration with the founders in a burgeoning early-stage enterprise. Experience transparency, strong leadership, and abundant avenues for personal and professional growth. Adaptability within a culture encourages and enables peak performance. Be a part of ESOPs program, that will help you to grow along with the organization.

Role & responsibilities Develop and execute social media strategies aligned with business goals. Manage content calendars and collaborate with creative teams for engaging posts. Optimize presence across platforms like Instagram, LinkedIn, and other channels. Track and analyze performance metrics; provide actionable insights. Engage with online communities by responding to comments and messages. Stay updated on trends and perform competitive analysis to improve strategies. Work with teams to ensure consistent brand messaging across all channels. Use audience insights to tailor content for different segments. Handle potential social media crises with timely and appropriate responses. Preferred candidate profile Bachelor's degree in Marketing, Communications, Journalism, or a related field is required. Demonstrated experience of 2-4 years in a content strategist role or similar position, supported by a robust portfolio showcasing successful content campaigns and projects. Profound understanding of content marketing principles, SEO best practices, and digital marketing strategies is essential. Exceptional written and verbal communication abilities, adept at crafting captivating narratives and connecting with diverse audiences effectively. Proficiency in utilizing content management systems, social media platforms, and analytics tools is preferred. Perks and benefits Thriving and dynamic workplace environment with rapid growth. Close collaboration with the founders in a burgeoning early-stage enterprise. Experience transparency, strong leadership, and abundant avenues for personal and professional growth. Adaptability within a culture, that encourages and enables peak performance.