Executive - Risk

7 days ago


Colaba Mumbai Maharashtra, India GEPL Capital Full time

**About the job**:
**What you will do**:

- Monitor transactions and analyze alerts for suspicious activities.
- Report any identified suspicious activities and conduct thorough AML reviews.
- Update compliance notifications and manage risk profiling.
- Ensure adherence to surveillance protocols and PMLA regulations.

**Compensation**:

- Based on industry standards

**Role**
- Risk-Audit and Surveillance**Salary**
- As per industry standard**Industry**
- Broking and financial services**Functional Area**
- Risk Department**Role Category**
- Risk-Audit and Surveillance**Job Type**
- Full-Time**Education**
- Graduate preferably B.Com**Key Skills**
- Risk monitoring expertiseexcellent communication skills

basic proficiency in Excel
- NISM Series VII certification (preferred)


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