Sr. Manager

4 weeks ago


Mumbai, India Piramal Enterprises Limited Full time
Performing due diligence on customers on screening system and media adverse search on internetIdentifying Beneficial Owners in case of Companies/ Partnership/ Trusts/ Funds etcPerforming Bi-annual Anti Money Laundering (AML) checksPreparing and filing AML returns with RBIEnsuring regulatory / FIU communications are timely submitted.Transaction monitoring and disposition of AML alerts.Monitoring and tracking Re-KYC status, CKYC, Aadhaar seeding etcPreparing MIS for AML Risk Categorization, Re-KYC, CKYC status to be shared with Management/ BoardKeeping track of Regulatory updates and sharing with the internal stakeholdersMonitoring the action points for timely closureSupport the Compliance team during Inspection, AuditsCoordinating with Internal Teams and external service providersResponsible for keeping abreast of regulatory developments or other matters affecting the business activities, systems, and controls.



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