AML Compliance Analyst-Demat

Job Description;

• Officer should possess indebt understanding on concept of Anti money laundering.
• Knowledge about Securites Market primary and secondary.
• Should have knowledge about Demat accounts transactions market/off market carried in Equity Securities/ Bonds/ NCDS. 
• Should posses knowledge about Transfers of securities between parties for various purposes.
• Responsibility of monitoring of alerts generated in Off market transfer of securities and detecting any suspicious transactions carried in demat accounts that could be related to money laundering as per PMLA guidelines or Surveillance policy by NSDL / CDSL.
• Efficient in Excel.

Job Location- Kanjurmarg