Details of the Organization

One97 Communications Ltd. is India's leading mobile-internet company . Driven by great consumer experience, it offers digital goods & services to mobile consumers under Paytm brand. One97 also provides mobile mobile advertising, marketing and payments for merchants.

Details of the Job/Internship

One97 Communications Ltd. is hiring for the position of Legal Manager-PML with 6-12 years of experience to join their office in Noida.

Role and Responsibilities

Regulatory Compliance & Surveillance

• Develop, implement, and maintain KYC/AML policies in alignment with SEBI and FIU-India guidelines.
• Oversee all aspects of KYC processes, including re-KYC, Customer Risk Classification, and document validation.
• Manage AML transaction monitoring, raise alerts, investigate anomalies, and file Suspicious Transaction Reports (STRs).
• Handle surveillance reporting for broking and depository activities; respond to queries from exchanges and regulators.

Policy, Process & MIS Management

• Define and configure screening parameters in AML software systems.
• Ensure accurate and timely generation of MIS reports related to alerts and investigations.
• Disseminate regulatory circulars, evaluate their impact, and coordinate internal updates across departments.

Investigations & Training

• Perform quality control reviews, suspicious activity investigations, and enhanced due diligence where necessary.
• Contribute to the design and delivery of training programs for internal teams on KYC/AML procedures and regulatory expectations.

Stakeholder Engagement

• Liaise with external bodies including exchanges, depositories, FIU-India, and internal stakeholders such as Compliance, Product, Finance, and Operations.
• Serve as a key point of contact for regulatory audits, inspections, and inquiries.

Eligibility

Experience

• 6–12 years in KYC/AML compliance, regulatory surveillance, or legal roles in a SEBI-registered intermediary, depository participant, bank, or financial services firm.

Education

• Graduate in Law, Company Secretary, MBA (Finance), or equivalent post-graduate qualifications.

Skills & Competencies

• In-depth knowledge of SEBI regulations, KYC/AML norms, broking laws, and depository operations.
• Strong analytical skills for interpreting transaction data and conducting investigations.
• Proficiency in MS Office and AML/KYC software tools.
• Excellent communication skills, with the ability to manage multiple stakeholders.
• Adaptability to work under pressure and meet tight deadlines in a fast-paced fintech environment.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Noida, Uttar Pradesh, India

Application and Registration Details

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

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