Compliance Executive

Full Time
Delhi
Posted 1 month ago

Job Description
1. Taking care of all compliances such as RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI business
2. Analysis of all transaction related to PPI business and filing of STRs with FIU as and when required
3. Liaison with RBI and FIU and other agencies for PPI business compliances
4. Preparation of various reports to be submitted with RBI related to PPI Business
5. Checking of AML, KYC and CFT compliances for PPI business (all transactions)
6. Day to day approval of PPI transactions from compliance angle
7. Updating knowledge on KYC and AML practices adopted by other players in the industry and implement the same in the company
8. Other work related to compliance

Job Features

Job CategoryCompliance
DivisionPPI
Experience1 to 3 years
CTC3.6 LPA to 4 LPA

Apply Online

A valid email address is required.
A valid phone number is required.