Assistant Manager - Transaction Monitoring - Payments Aggregator

About Groww

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.

Are you as passionate about defying conventions and creating something extraordinary as we are Let's chat.

Our Vision

Every individual deserves the knowledge, tools, and confidence to make informed financial decisions. At Groww, we are making sure every Indian feels empowered to do so through a cutting-edge multi-product platform offering a variety of financial services. Our long-term vision is to become the trusted financial partner for millions of Indians.

Our Values

Our culture enables us to be what we are India's fastest-growing financial services company. It fosters an environment where collaboration, transparency, and open communication take center-stage and hierarchies fade away. There is space for every individual to be themselves and feel motivated to bring their best to the table, as well as craft a promising career for themselves.

The values that form our foundation are:

Radical customer centricity

Ownership-driven culture

Keeping everything simple

Long-term thinking

Complete transparency

Roles & Responsibilities:

• 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.
• 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.

Requirements & Skills :

• 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.
• Mandatory experience of 2-5 years in Payment AML Compliances