Surveillance-Assistant Manager

Urgent hiring for  Surveillance-Assistant Manager

Experience – 3+ years

Location - Mumbai

Qualification – Chartered Accountant / Cost Accountant / Company Secretary / Chartered Financial Analyst / MBA

Job Description -

1. Transaction monitoring and analysis of abnormal movements. 
2. Generation and analysis of various alerts, exception reports and patterns.
3. Preparation of case reports for senior management and regulators.
4. Coordination with Participants for closure of alerts and other Surveillance matters.
5. Preparation of MIS reports.
6. Co-ordination with IT teams for required system developments and modifications therein. 

- Any reference is appreciated 

- Refer and earn 50000/-

- check global opportunity at www.iitjobs.com