Job Update: Graduates Vacancy at Groww

Overview:

Groww is hiring an experienced Assistant Manager – Transaction Monitoring. You will maintain oversight of the AML/KYC developments in the Payments related businesses like Payment Aggregator, Payouts etc. to proactively manage the potential AML risk/KYC risk.

The complete details of this job are as follows:

Roles and Responsibilities:

• Setting up of AML monitoring system
• Creation of AML rules, closure of alerts, filing STRs, tracking FIU alerts etc.
• Well-versed with compliances with FIU guidance, RBI regulations, PMLA and other applicable laws.
• Drafting, reviewing, finalisation and implementation of various AML Policies, setting up processes to monitor AML compliances of NBFC.
• Coordinating with FIU & other regulators for submission of filings, data & other requirements.
• Engaging with all stakeholders to adhere Company policies and Regulatory guidelines.
• Preparing documents to updates on any regulatory changes impacting the company.

Skills:

• Qualification – Any graduate, Mandatory AML Certification
• Knowledge of Payment Aggregator business and AML compliances in India
• Effective communication skills as required to communicate with stakeholders.
• Process focussed and laid down best standards of functioning. Deadline and Detailed oriented.
• Mandatory experience of 2-5 years in Payment AML Compliances

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