Compliance Associate - PMLA Role

HDFC securities

3 years

0 Lacs

Mumbai Maharashtra India

Posted:2 months ago| Platform:

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Skills Required

compliance word excel powerpoint reporting monitoring

Work Mode

On-site

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 yearsNISM Certified for Capital Market, SORM, and Equity Derivatives ModuleProficient in MS Office Word, Excel & PowerPoint Job Description:Analysing and Closing PMLA AlertsClient Screening Activities related to PMLASuspicious Reporting of Clients to FIUMaintaining and Reporting MISRegular Monitoring and implementing of PMLA CircularsTalking to Clients / Branches for seeking clarificationAny other Surveillance & PMLA activities.

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