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 

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

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