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Surveillance Executive Phillipcapital

2.0 - 4.0 years

4 - 8 Lacs

mumbai

Work from Office

Role & responsibilities Designation: Assistant Manager - Surveillance Job Description: 1) To detect unethical trading practice including fraud, ML, Insider trading. 2) FATF & IRA reporting. 3) Analyzing exchanges \ DP \ Internal & screening alerts generated by reviewing call records, Ledger , Scrip, KYC, Financial Etc 4) STR Reporting & handling Trackwizz application. 5) Conducting AML training of employee periodically. 6) To drive innovation & continuous improvement in surveillance function. 7) Support \ Maintain surveillance & AML policy. Qualification required 1) Proficiency Microsoft Excel, Power Point & Word. 2) Working knowledge of verbal & written English communication. Experience: 1)...

Posted 2 days ago

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