Surveillance

Surveillance

1 Nos.
62107
Full Time
3.0 Year(s) To 7.0 Year(s)
4.00 LPA TO 5.00 LPA
Other
Banking/Financial Services
Job Description:
  • Review and analyses trade surveillance reports/ alerts, and sign off alert completion related to client trading activities  
  • Investigation on irregularities and abnormal activities in trading pattern of client.  
  • Drafting Suspicious Activity Reports-NSE, BSE and FIU (Financial Intelligence Unit) in line with Compliance regulations.  
  • Analysis on Circular trading, Insider trading and identify suspicious activity, blocking and asking for clarification on same.  

 

Key Skills :
Company Profile

Well known --- house operating aggressively pan-India level.

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