Aml Compliance Officer

3 - 6 years

4 - 5 Lacs

Posted:2 days ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Primary role

  • Transaction Monitoring: Inhouse and Depository provided PMLA RFI (FIU) alerts relating to DP Transactions.
  • Monitoring PMLA and Surveillance Software daily emails regarding various jobs status and ensuring failure jobs are attended for rectification.
  • NPS Client Screening and Transaction Monitoring: NPS (PMLA RFI)
  • Partner Screening activity.
  • FATCA and CRS reporting and coordination with Consultant.
  • Review/ Due diligence of FIU-India alerts notified by FIU7
  • Filing of STR

Secondary Role

  • Helping superior in preparing the MIS reports as and when required.
  • Helping superior for any incidental task.

Required Skills

  • Strong understanding of PMLA, AML regulations, and FIU-India reporting requirements.
  • Hands-on experience with transaction monitoring systems, surveillance tools, and alert handling.
  • Knowledge of FATCA, CRS, and regulatory reporting frameworks.
  • Relevant experience in AML Compliance in Broking/Securities firm

Contact details

Email - acsah.samuel@njgroup.in

Mob - 9313922203

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NJ Group

Finance & Real Estate

Newark