Anti Money Laundering
Found in: Talent IN C2 - 2 weeks ago
We have an opening with Asset Management Company.
Position-Anti Money Laundering
Department-Compliance
Location- Goregaon, Mumbai
Education Background- Graduation / Post Graduation
Work Experience-Candidate with more than 2 years experience in monitroing of money laundering activities and worked in Financial Services, preferably Mutual Fund industry
Critical Skills Required- MS Office with excellency in MS Excel (Must)
Should have good communication skills written and spoken ( Important)
Good Analytical skills, eye for detail, team player, self starter, ability to interact with the peers
Role Purpose Primary role will be handling AML related activities
Key Accountabilities Ensuring compliance with Prevention of Money Laundering Act, 2002 (PMLA) and SEBI guidelines on AML.
Handling of periodic and adhoc reports submitted to the regulators.
Monitoring of Personal Securities Transaction (PST) in accordance with SEBI Guidelines and SEBI ( Prohibition of Insider Trading ) Regulations, 2015
If interested please share your resume-hr@corporatechemistry.co
Regards
Vincy Pillai
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