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Surveillance Officer

3 weeks ago

Mumbai, India TopGear Consultants Full time

**Opening with a leading AMC client.**

**Role**:Trade& DP Surveillance**

**Location**:Lower Parel, Mumbai.**

**Key responsibilities and duties**
- Daily assessment and closure of alerts (DP, exchange and in-house) generated for potential suspicious activity.
- Ensure timely, efficient reporting of suspicious transactions to law enforcement agencies and FIU.
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, and regulations and developing trends.
- Assist in identifying systematic procedural weaknesses and additional training / certification requirements.
- Development and innovation in In-house alert related software.
- Handling PEP, high risk clients approval.
- Prepare periodic reports to Risk / Compliance officers.
- Liaise with compliance / legal team / Risk team / Business team for reverts on complaints.
- Extending support to the Risk management system.

**Broad Requirements**
- The role of the personnel would be trade, DP surveillance and approval of PEP / high risk clients.
- Having eye on analysis attitude
- Should have comprehensive understating of closure and filing of STR for trade, exchange and DP alerts.
- Role:
BFSI, Investments & Trading - Other
- Salary:
Not Disclosed by Recruiter
- Industry:
Financial Services
- Functional Area
BFSI, Investments & Trading
- Role Category
BFSI, Investments & Trading - Other
- Employment Type:
Full Time, Permanent
- Key Skills

surveillance

suspicious transactions

FIU

Handling PEP

broking

Skills highlighted with ‘‘ are preferred keyskills
- Education
- UG:
Any Graduate

Company Profile
- TopGear Consultants Pvt Ltd.

**Opening with a leading AMC client.