Principal Officer (PPI)
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Full job description
WE’RE HIRING | Principal Officer – PPI
Location: Jaipur, Rajasthan
Salary: ₹12 LPA (Negotiable based on experience)
Experience: 5+ Years
Company: EG Payment
EG Payment is looking for an experienced Principal Officer – PPI to lead regulatory compliance, AML/CFT operations, and RBI authorisation readiness for our prepaid payment instrument business.
Key Responsibilities:
Lead the RBI PPI authorisation application and approval process.
Develop and implement KYC/AML/CFT policies and compliance frameworks.
Handle FIU-IND registration, STR filings, and regulatory reporting.
Ensure compliance with PMLA, RBI KYC Master Direction, and applicable PPI regulations.
Oversee transaction monitoring, customer due diligence, and sanctions screening.
Coordinate with RBI, FIU-IND, auditors, and senior management.
Manage regulatory filings, inspections, compliance reporting, and staff training.
Requirements:
Graduate in Commerce, Law, Finance, or a related field.
Minimum 5 years of relevant AML/KYC or RBI regulatory compliance experience in banking, NBFCs, payment companies, or regulated fintech.
Hands-on experience with STR filing through FINGate/FINnet and dealing with FIU-IND.
Strong knowledge of PMLA, RBI KYC Master Direction, and PPI regulations.
RBI licensing experience or previous experience as a Principal Officer will be an advantage.
Interested candidates: Share your updated resume via LinkedIn DM or email at hr@egpayment.com. Contact us at 9216039144.
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Pay: ₹1,200,000.00 – ₹1,500,000.00 per year
Benefits:
- Paid sick time
- Provident Fund
Work Location: In person
Job Detail
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Job ID 181077
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Download Job PDF Click here to download
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Name/Company NameEG Payment
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Salary₹12,00,000 - ₹15,00,000 a year
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Start Date05.11.2026
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CityJaipur