Officer - Surveillance
1 day ago
**Position**
**Location**
**Qualification**
**Age Limit**
**Officer - Surveillance**
- Mumbai
- Graduate
- Up to 25 Years
**Qualification & Experience**:
- Minimum 1-2 years in surveillance functions in Stock Exchanges, Brokerage Houses
- Conversant with Depository operations
- Good communication skills.
- Proficient in Microsoft Excel, Word
**Skill Set Required**:
- Knowledge of regulatory requirements
- Knowledge of PMLA Regulations
- Proficient in Microsoft Excel, Word and PPT Teamwork.
- Working on various alerts generated by system.
- Co-ordinating with DPs.
- Preparation of reports on alerts processed.
- STR Reporting
- Testing of Software
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