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▷ Urgent! Compliance Officer
GramPro Business Services Pvt. Ltd.India4 hours ago
Job descriptionBachelor’s in Finance, Law, Business, or related discipline 3–5 years’ experience in AML / compliance (financial services or fintech) Strong knowledge of AML / CTF laws and regulatory frameworks Hands‐on experience with KYC, transaction monitoring, sanctions screening AML / Compliance certification preferred Proficiency in AML / compliance software tools
We are hiring for leading NBFC client based in Kochi.
Key Responsibilities
- Design, execute, and oversee the company’s AML & CTF compliance program
- Perform ongoing risk assessments for money laundering and financial crime
- Monitor customer transactions and flag unusual or suspicious activity
- Review and escalate Suspicious Activity Reports (SARs) to MLRO or reporting officer
- Enforce KYC / CDD compliance standards
- Conduct compliance audits and periodic reviews
- Stay updated on regulatory changes (e.g. FATF, FCA, FinCEN, RBI or local AML guidelines)
- Maintain accurate records & documentation per regulatory requirements
Qualifications & Skills
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Compliance Officer • India