REPORTINGSTRUCTURE:
DVP – Compliance
QUALIFICATION:
Graduate/ Postgraduate/ MBA
EXPERIENCE:
8 to 12 years of relevant experience in AML/ KYC/ Due Diligence
SKILLS ANDCOMPETENCIES
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Candidate should be sincere and focused
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Adhere to regulatory and internal timelines
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Have good understanding of AML/ KYC requirements, FIU reporting, FATF Recommendations, Beneficial Owners, identification of Politically Exposed Person, Adverse Media screening etc
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Proficient in MS access (including Excel, word, PPT etc advanced)
BUSINESS: Piramal Enterprises Limited

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Performing due diligence on customers on screening system and media adverse search on internet
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Identifying Beneficial Owners in case of Companies/ Partnership/ Trusts/ Funds etc
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Performing Bi-annual Anti Money Laundering (AML) checks
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Preparing and filing AML returns with RBI
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Ensuring regulatory / FIU communications are timely submitted.
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Transaction monitoring and disposition of AML alerts.
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Monitoring and tracking Re-KYC status, CKYC, Aadhaar seeding etc
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Preparing MIS for AML Risk Categorization, Re-KYC, CKYC status to be shared with Management/ Board
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Keeping track of Regulatory updates and sharing with the internal stakeholders
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Monitoring the action points for timely closure
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Support the Compliance team during Inspection, Audits
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Coordinating with Internal Teams and external service providers
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Responsible for keeping abreast of regulatory developments or other matters affecting the business activities, systems, and controls.