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AML Compliance Analyst-Demat

5 - 10 years

5 - 12 Lacs

Mumbai

Posted:3 months ago| Platform: Naukri logo

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Skills Required

Transaction Monitoring Securities Market Demat Account Anti Money Laundering Suspicious Transaction Reporting Cdsl NSDL

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Description; Officer should possess indebt understanding on concept of Anti money laundering. Knowledge about Securites Market primary and secondary. Should have knowledge about Demat accounts transactions market/off market carried in Equity Securities/ Bonds/ NCDS. Should posses knowledge about Transfers of securities between parties for various purposes. Responsibility of monitoring of alerts generated in Off market transfer of securities and detecting any suspicious transactions carried in demat accounts that could be related to money laundering as per PMLA guidelines or Surveillance policy by NSDL / CDSL. Efficient in Excel. Job Location- Kanjurmarg

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Hdfc Bank
Hdfc Bank
www.hdfcbank.com/

Banking

Mumbai Maharashtra

10001 Employees

704 Jobs

    Key People

  • Sashidhar Jagdishan

    Managing Director & CEO

  • Kaizad Bharucha

    Executive Director

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