Job Description
About the role
We are looking for someone to strengthen our KYC, AML/CFT and mule account risk compliance framework. In this role you will be responsible for managing regulatory and operational policies, tracking regulatory developments, driving AML governance, reviewing suspicious transaction cases, and providing compliance advisory to product and operations teams on KYC/AML and mule account-related matters. This role will also involve liaising with regulators, including RBI and FIU-IND, on KYC/AML, STR, and mule account-related matters.
What You will do
- Manage KYC, AML, CFT and mule-account related regulatory policies and operational rules.
- Track RBI, FIU-IND and other regulatory guidelines and ensure timely stakeholder communication, policy updates and implementation.
- Provide compliance advisory and guidance to Product, Operations, Risk, and Business teams on KYC/AML, ...
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