JOB opening for Surveillance role (Executive / AM ) in one of the Leading Financial Institution. Qualification- Graduate / Post Graduate (CS/MBA/MMS/PGDM/Master studies etc.) Designation - Executive / Assistant Manager Location - Mumbai (All Areas) CTC Range: 7 LPA to 12 LPA (Based on experience) Other Perks / Benefits: Incentives + PF + ESIC + Mediclaim (Employee + Family) + Paid Leaves Annual Increment + Yearly Bonus. Day Shift Only Work Profile: Surveillance role (Executive / AM / Manager) Job description Surveillance Alerts Management: Generating, analysing and logical closure of alerts. Follow up with participants for timely response to NSDL communication. Risk gradation of alerts and identification of Red Flag Indicators. Preparing data for SEBI inspection. Collaboration with AML Team for AML related alerts. Identification of unusual patterns while analysing the alerts. Preparation of case reports. Adherence to various SEBI and FIU-IND circulars. Preparation of various MIS. Development and implementation of new alerts. (Managers) Preparation of SOPs, BRD, etc. (Managers) Liaison with SEBI and other MIIs for various activities. (Managers) Requesting you to kindly send your updated Profile on this mail id - nikita.innovationsglobal@gmail.com Kindly share this Job opening details to your friends as well regarding the Job. Thanks & Regards, Human Resource Email: nikita.innovationsglobal@gmail.com

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