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Compliance Manager - Payment Gateway SP transaction hub

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

As a Compliance Officer, your role involves overseeing regulatory compliance, particularly focusing on KYC/AML programs in accordance with RBI and FIU-IND guidelines. Your key responsibilities include: - Managing and continuously improving KYC/AML programs by conducting customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews. - Implementing and monitoring transaction monitoring systems to identify and report suspicious transactions (STRs) to the FIU. In addition, you will be responsible for drafting, updating, and enforcing compliance policies, Standard Operating Procedures (SOPs), and internal controls. Your role also includes ensuring that all departments and teams...

Posted 1 day ago

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