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 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.



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