Job/Soft skill training

Health insurance

Professional degree assistance

Cafeteria

Alpha Orion Consultants Reviews by Employees

Manager

Getting Clearance (NOC) from RBI for Company for making application for Prepaid Instrument License and drafting the application and submission thereof with Central office RBI - Aadhaar Masking implementation in organization in line with RBI KYC Master Direction. - Anti Money laundering monitoring system implementation for gold and other products in line with PMLA guidelines - Handled Compliance of Gold Loan Company including improvement in auction process and policies inline with regulatory policies. - Handled Post merger RBI Compliances - Made application to RBI for obtaining branch approval and obtained the same. - Preparation various Note for getting opinion and SOP for different product. - Implementation of ML/TF screening across all products at the time of onboarding of customer through ALM Vendor. - Handled RBI Scrutiny related to branch and on escalation of customer complaint. - Handled RBI Moratorium related compliances. - Digital Lending related : - Assessment of existing process for Digital finance product in terms of new requirement issued by RBI - Advised the product team regarding adhere verification, digital /video KYC and obtaining credit score by fintech partner from NBFC's from Regulatory compliance point of view. - Revisited the application form and agreement to make it in line with extant applicable regulatory guidelines - Ensured to have proper AML /TF checks while onboarding the customer by fintech partner.

Mumbai

AVP - RBI Compliance - BFS 

Job Description for AVP - RBI Compliance - BFS  in Alpha orion Consultants in  Mumbai for (7-10) years of experience. Apply Now!