KYC Compliance Manager - Prepaid | Wallet | Giftcard - Immediate Joiners Employee Forums

3.0 - 7.0 years

0 Lacs

haryana

On-site

As a KYC/AML Compliance Officer, your primary responsibility will be to implement and oversee Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to ensure that customer onboarding and transactions are in compliance with the latest legal requirements. You will also be required to prepare and submit regulatory reports to governing bodies such as the RBI, manage internal and external audits related to compliance, and conduct regular risk assessments to identify potential compliance gaps or areas of risk. It will be crucial for you to stay updated on changes in the regulatory landscape and communicate any updates or necessary actions to internal teams. In the event of non-compliance incidents, your role will involve investigating and reporting such incidents, as well as recommending corrective actions to prevent future occurrences. You will also be responsible for conducting internal audits to verify adherence to established compliance policies and procedures. To excel in this role, you should possess strong analytical and problem-solving skills, with the ability to conduct risk assessments and propose solutions to compliance issues. Being detail-oriented is essential, as you will need to review processes and products with a keen eye for regulatory compliance, identifying potential risks or areas for improvement. Excellent communication skills, both verbal and written, are also required to clearly explain complex regulatory requirements to cross-functional teams. Ideally, you should have a Bachelor's degree in Law, Finance, Business Administration, or a related field. A professional certification in compliance, such as Certified Anti-Money Laundering Specialist (CAMS), would be a valuable asset.,

Posted 3 days ago

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