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25 Nov 2024

XIks

Risk Management & Compliance, 0 to 1 years in Mumbai

Company Logo Piramal Enterprises Limited

Mumbai

0-1 Years

Compliance, Finance, accounting

Job Description

Position: Risk Management & Compliance
Qualification: CA
Experience: 0 to 1 years
Location: Mumbai


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

Preferred candidate profile
CA fresher


25 November 2024

XIks

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