Groww Hiring CS, M.Com, PGDBM and MBA
Overview:
Groww is hiring an experienced Compliance-AML/Surveillance. You will be responsible for maintenance of AML program documentation, set up parameters for screening of financial transactions to prevent money laundering and assist in all matters concerning AML including policies, procedures, and reporting recordkeeping.
The complete details of this job are as follows:
What will You be Doing:
- Assessing, analysing, documenting and subsequent closing of various screening alerts or file suspicious transaction report with FIU and/or other regulatory bodies.
- Good understanding on adverse/negative media, Politically Exposed Persons or other similar designations.
- Conduct, and perform quality control relative to, a variety of investigation types, including suspicious activity and enhanced due diligence.
- Handling surveillance reporting of broking and depository functions
- Experience in Know your customer, Customer due diligence & Customer identification program
Qualifications for this Job:
- CS/MBA Finance/PGDBM/master’s degree Holder in Finance
- Minimum of 2 -5 years of experience.
- Preferable if worked with a SEBI registered stock broking firm or from a CA firm having in-depth knowledge of broking / DP operations and conducted internal / concurrent audits and / or handled AML activities
- Experience in financial services transaction data analysis
- Excellent knowledge of MS Office tools
- Ability to handle multiple tasks simultaneously and work under tight deadlines.
- Good interpersonal skills and excellent written/oral communication skills.
- Good team player – one who can prioritize in a fast moving, constantly changing environment
Join Studycafe Membership to Download File and Apply
The link to Apply for this Job Vacancy is Given in the attached PDF
