Officer - Surveillance

1 - 5 years

0 Lacs

Posted:1 month ago| Platform: Shine logo

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Work Mode

On-site

Job Type

Full Time

Job Description

As an Officer - Surveillance based in Mumbai, you will be required to have a Graduate degree and should be up to 25 years of age. You should have a minimum of 1-2 years of experience in surveillance functions in Stock Exchanges or Brokerage Houses, and be well-versed with Depository operations. Strong communication skills and proficiency in Microsoft Excel, Word, and PowerPoint are essential for this role. You will be expected to have knowledge of regulatory requirements and PMLA Regulations. Teamwork and the ability to collaborate effectively with colleagues are also crucial for success in this position. Your responsibilities will include working on various alerts generated by the system, coordinating with DPs, preparing reports on processed alerts, conducting STR Reporting, and testing software. Additionally, you will be required to clearly mention your current CTC and expected CTC when applying for this position. If you meet the qualifications and experience required for this role, please email your resume to careers@cdslindia.com with the position applied for clearly mentioned in the subject column.,

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