Risk Investigator

2 months ago

Bengaluru Karnataka, India PhonePe Full time

**About PhonePe Group**:
PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well as adjacent tech-enabled businesses such as Pincode for hyperlocal shopping and Indus App Store which is India's first localized App Store. The PhonePe Group is a portfolio of businesses aligned with the company's vision to offer every Indian an equal opportunity to accelerate their progress by unlocking the flow of money and access to services.

**Culture**

At PhonePe, we take extra care to make sure you give your best at work, Everyday And creating the right environment for you is just one of the things we do. We empower people and trust them to do the right thing. Here, you own your work from start to finish, right from day one. Being enthusiastic about tech is a big part of being at PhonePe. If you like building technology that impacts millions, ideating with some of the best minds in the country and executing on your dreams with purpose and speed, join us

**Position: Risk Investigator - AML & Surveillance (Stock Broking Transaction**
**Monitoring & Reporting)**
- **About PhonePe**

PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered

users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India.

On the back of its leadership in digital payments, PhonePe has expanded into financial services

(Insurance, Mutual Funds, Stock Broking, and Lending) as well as adjacent tech-enabled

businesses such as Pincode for hyperlocal shopping and Indus App Store which is India's first

localized App Store. The PhonePe Group is a portfolio of businesses aligned with the

company's vision to offer every Indian an equal opportunity to accelerate their progress by

unlocking the flow of money and access to services.
- **Culture**

At PhonePe, we take extra care to make sure you give your best at work, Everyday And

creating the right environment for you is just one of the things we do. We empower people and

trust them to do the right thing. Here, you own your work from start to finish, right from day one.

Being enthusiastic about tech is a big part of being at PhonePe. If you like building technology

that impacts millions, ideating with some of the best minds in the country and executing on your

dreams with purpose and speed, join us
- **About the Team: -**

Embark on an exciting journey by joining the vibrant PhonePe AML Operations team as a Risk

Investigator in PhonePe Wealth Broking Pvt. Ltd. This role is a vital contribution to the Trust &
Safety initiative, focusing on fortifying the security and reliability of PhonePe's products within

the dynamic landscape of Stock Broking. If you are driven to shape processes, employ digital

tools, and discern financial transactions, patterns, and trends affecting millions of customers,

seize this opportunity to collaborate with top-notch professionals and bring your aspirations to

life with purpose and agility - this is your opportunity

You will work closely with other members of the Trust & Safety, Compliance, Risk Management,

Operating Businesses and Support Functions, assisting in enhancing the oversight of

PhonePe’s business activities in India. You will be part of a team with members from a wide

range of academic and professional backgrounds.

We are looking for those who possess sound judgment, adaptable to changing regulatory

landscape.

** Roles & Responsibilities**:
1. Understand the AML & Surveillance workflow in the Stock Broking Domain, adhering to
regulatory aspects (NSE, BSE, CDSL, NSDL, SEBI, RBI, FIU).
2. Manage and mitigate alerts triggered by various red flags. Conduct research,
investigations, and identify risky patterns, trends, and anomalies in complex
transactional and customer data to detect, prevent, mitigate, and report suspicious
activity related to ML/TF at PhonePe Wealth Broking Pvt. Ltd.
3. Possess a deep understanding of regulatory policies, SEBI/NSE/BSE circulars, and
4. Hands-on experience in conducting thorough research on higher-risk customers, utilizing
systems and databases for investigative purposes, and reviewing high-risk client activity
to identify unusual patterns.
5. Prepare and file Suspicious Transaction Reports (STR) and ensure timely submission of
AML and surveillance alerts to regulators, depositories, and stock exchanges
(BSE/NSE).
6. Present AML and Surveillance alerts to Senior Management at quarterly intervals.
7. Monitor, process, and close surveillance and transactional alerts received from the
exchanges and depository.
domain.
9. Analyze comparative data, prepare reports related to AML risk assessments, and
monitor AML-related issues and escalations.
10. Support AML m

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