LOCATION: Kurla, Mumbai

JOB OVERVIEW:

The incumbent will support the companys Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), KYC and sanctions compliance framework. The role involves transaction monitoring, alert investigation, customer due diligence, screening and regulatory reporting, ensuring compliance with applicable RBI, PMLA and FIU-India requirements.

QUALIFICATIONS & CERTIFICATIONS:
Graduate/Postgraduate in Finance, Commerce, Banking, Law, Risk Management or related discipline.
AML Certifications such as ACAMS, CAMI, ICA AML, IIBF AML or equivalent would be an advantage.
Prior experience in AML/KYC/Compliance within a bank, NBFC, fintech or financial institution is preferred.

ESSENTIAL SKILLS AND EXPERIENCE:
Valuable understanding of AML/KYC, CDD/EDD, sanctions screening and transaction monitoring.
Basic knowledge of PMLA, RBI KYC/AML guidelines and FIU-India reporting requirements.
Robust analytical and investigative skills. •Positive written and verbal communication skills along with Strong documentation and report-writing skills.




Ability to maintain confidentiality and handle sensitive customer information.
Proficiency in MS Excel and other standard office applications.

KEY RESPONSIBILITIES:
Monitor transactions and investigate, analyse and disposition AML alerts, including identification and escalation of potentially suspicious or unusual activities.
Conduct customer and transaction screening, including due diligence on screening hits and adverse media checks, with appropriate documentation.
Support KYC/CDD, Enhanced Due Diligence (EDD), customer risk assessment and Beneficial Ownership (BO) identification, particularly for high-risk customers and complex entities.
Assist in identifying and reporting suspicious transactions and other applicable regulatory reports to FIU-India/RBI within prescribed timelines, and maintain relevant records and regulatory communications.
Maintain comprehensive documentation and audit

📌 Team Member Mumbai Suburban
🏢 Piramal Finance
📍 Mumbai Suburban