Surveillance Role

Dear Candidate, 

We are looking for immediate joiner or candidate who can join us with minimum notice period.
Role – surveillance role
Designation – Assistant Manager
Position :- 1
Experience – minimum 3+ years
CTC – upto 7 lacs
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.

Regards,

Nidhi Tiwari

Technical Recruiter

WhatsApp: 9595741193

[email protected]

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