- Perform client onboarding and periodic KYC reviews for retail, HNI, corporate, and institutional clients.
- Conduct screening against sanctions lists, watchlists, adverse media, and Politically Exposed Persons (PEP) databases.
- Review customer profiles, ownership structures, source of funds, and source of wealth documentation.
- Identify and escalate high-risk clients and unusual activities.
- Perform Enhanced Due Diligence (EDD) for high-risk relationships.
- Support AML investigations and suspicious activity reviews.
- Ensure compliance with internal KYC/AML policies and regulatory requirements.
- Maintain accurate documentation and audit-ready records.
- Coordinate with Compliance, Operations, Business, and Regulatory teams for information gathering and issue resolution.

Motilal Oswal Financial Services Limited is an Indian financial services company offering a range of financial products and services. The company was founded by Motilal Oswal and Raamdeo Agrawal in 1987. The company is listed on BSE and NSE stock exchanges.

📌 Team Member-PMLA (Mumbai)
🏢 Motilal Oswal Financial Services
📍 Mumbai