Piramal - Deputy Manager - Compliance

Job Responsibilities :

i. Performing due diligence on customers on screening system and media search on internet

ii. Identifying Beneficial Owners in case of Companies/ Partnership/ Trusts/ Funds etc

iii. Performing Bi-annual Anti Money Laundering (AML) checks

iv. Preparing and filing AML return with RBI

v. Monitoring and tracking Re-KYC status

vi. Preparing MIS for AML Risk Categorization, Re-KYC, CKYC status to be shared with Management/ Board

vii. Keeping track of Regulatory updates and sharing with the internal stakeholders

viii. Monitoring the action points for timely closure

ix. Support the Compliance team during Inspection, Audits

x. Coordinating with Internal Teams and external service providers

Skills & Competencies required :

- Candidate should be sincere and focused

- Adherence to regulatory and internal timelines

- Have good understanding of AML/KYC requirements, FATF Recommendations, Beneficial Owners, identification of Politically Exposed Person, Adverse Media screening etc

- Prior work experience in AML/KYC/ due diligence preferred