Aml Associate

3 - 8 years

5 - 10 Lacs

Posted:2 months ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Compliance Assistant Opportunity! We're seeking a highly motivated and detail-oriented PMLA individual to join our team at our Kanjurmarg location! Desired Attribute: Must have work experience in PMLA Compliance for Capital Market/Broking for more than 3 years NISM Certified for Capital Market, SORM, and Equity Derivatives Module Proficient in MS Office Word, Excel & PowerPoint Job Description: Analysing and Closing PMLA Alerts Client Screening Activities related to PMLA Suspicious Reporting of Clients to FIU Maintaining and Reporting MIS Regular Monitoring and implementing of PMLA Circulars Talking to Clients / Branches for seeking clarification Any other Surveillance & PMLA activities.

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Hdfc Securities logo
Hdfc Securities

Financial Services

Mumbai Maharashtra

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