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 (India)
🏢 Motilal Oswal Financial Services
📍 India