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Company Name : Transcorp International
Location : Jaipur, Rajasthan
Position : Compliance Executive-Prepaid Cards
Job Description : Posted 3 months ago
Job Description:
1.Taking care of all compliances such as RBI Circulars and PPI Master Directions, provisions of PSA, PSS Act, 2007, PSS Regulation, 2008, PML Act, 2002, PML Rules, 2005.
2.Analysis of all transaction related to PPI business and filing of STRs with FIU-IND as and when required.
3.Liaison with RBI/ FIU-IND/ UIDAI/ NPCI/ Network issuers/ any other agencies for PPI business compliances
Job Features
Locations Jaipur
Experience 2-5 years
Industry type PPI/Finance
Education CS/LLB
Compensation Negotiable
Skills Excel, PPT, Communication Skills -Written/Oral,Management of compliance related tasks with RBI & internal team. Report preparation, RBI Circulars, provisions of PSA, 2007 (including rules made thereunder), PMLA, 2002 (including rules made thereunder) related to PPI business,AML, KYC and CFT compliances for PPI business,Prepaid Cards- Dealings/ Ceiling limits/KYC documents requirement in all types of KYC.
Age Group Any
This post is listed Under Jaipur jobs
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