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Hdfc Securities
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Aml Associate

Aml Associate

Hdfc Securities

3 - 8 years

5 - 10 Lacs

Mumbai Suburban Navi Mumbai Mumbai (All Areas)

Posted:1 month ago| Platform:

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Skills Required

Compliance Anit Money Laundering Aml Compliance Sebi Compliance

Work Mode

Work from Office

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

www.hdfcsec.com/

Financial Services

Mumbai Maharashtra

1001-5000 Employees

60 Jobs

Key People

Vikas Makhija

Managing Director
Krishnakumar M.

CEO
Sujit Dutta

CFO

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Aml Associate

Experience & Salary

Skills Required

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More Jobs at Hdfc Securities

Aml Associate

Mock Interview

Download Chrome Extension (See your connection in the Hdfc Securities )

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