Groww is Hiring for Assistant Manager Role. Here is everything that you need to know about this job!
Groww jobs Overview
- Company – Groww
- Role – Assistant Manager
- Qualification – Any graduate
- Experience – 2 – 5 years
- Location – India
Job Description
We are a passionate group of people focused on making financial services accessible to every Indian through a multi-product platform. Each day, we help millions of customers take charge of their financial journey. Customer obsession is in our DNA. Every product, every design, every algorithm down to the tiniest detail is executed keeping the customers’ needs and convenience in mind. Our people are our greatest strength. Everyone at Groww is driven by ownership, customer-centricity, integrity and the passion to constantly challenge the status quo.
In this role, the candidate needs to maintain oversight of the AML/KYC developments in the Payments related businesses like Payment Aggregator, Payouts etc. to proactively manage the potential AML risk/KYC risk.
Roles and Responsibilities
- Setting up of AML monitoring system
- Creation of AML rules, closure of alerts, filing STRs, tracking FIU alerts etc.
- Well-versed with compliances with FIU guidance, RBI regulations, PMLA and other applicable laws.
- Drafting, reviewing, finalisation and implementation of various AML Policies, setting up processes to monitor AML compliances of NBFC.
- Coordinating with FIU & other regulators for submission of filings, data & other requirements.
- Engaging with all stakeholders to adhere Company policies and Regulatory guidelines.
- Preparing documents to updates on any regulatory changes impacting the company.
Basic Qualifications
- Qualification – Any graduate, Mandatory AML Certification
- Knowledge of Payment Aggregator business and AML compliances in India
- Effective communication skills as required to communicate with stakeholders.
- Process focussed and laid down best standards of functioning. Deadline and Detailed oriented.
Apply Link
For Assistant Manager – CLICK HERE
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Disclaimer: The Recruitment Information provided above is for informational purposes only. The above Recruitment Information has been taken from the official site of the Organisation. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company or organization posted the recruitment Vacancy. We don’t charge any fee for providing this Job Information.