Compliance Officer

3 weeks ago

New Delhi, India GramPro Business Services Pvt. Ltd. Full time

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance program Perform ongoing risk assessments for money laundering and financial crime Monitor customer transactions and flag unusual or suspicious activity Review and escalate Suspicious Activity Reports (SARs) to MLRO or reporting officer Enforce KYC / CDD compliance standards Conduct compliance audits and periodic reviews Stay updated on regulatory changes (e.g. FATF, FCA, FinCEN, RBI or local AML guidelines) Maintain accurate records & documentation per regulatory requirementsQualifications & Skills Bachelor’s in Finance, Law, Business, or related discipline 3–5 years’ experience in AML / compliance (financial services or fintech) Strong knowledge of AML / CTF laws and regulatory frameworks Hands‑on experience with KYC, transaction monitoring, sanctions screening AML / Compliance certification preferred Proficiency in AML / compliance software tools

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    3 weeks ago

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