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.

Apply Now

  • Interested candidates are requested to apply for this job.
  • Recruiters will evaluate your candidature and will get in touch with you.

Similar Jobs

Accounts Executive for Stock Broking at Mumbai
fund paying,payout process,BSE CASH, NSE CASH, NSE,banking,finance process,Journal Voucher, Contra Voucher, Bank Receipt,bank payment,TDS payment,Internal audit,Bill processing
Relationship Manager for Stock Broking for Mumbai, Pune, Indore
Client Relationship,sales,Business Development,Advisory,Financial Planning,Compliance,Risk Management
Risk Management System Manager for Mumbai
RMS Manager,risk monitor,Risk Management,Compliance,Regulatory,ODIN,Greek software,derivatives, equities
Margin Trading Facility Specialist for Mumbai
margin trading facility management,Client Support,Risk Analysis and Reporting,Regulatory Compliance,Technology Integration,Training and Development,margin trading operations, risk management,financial market
SAP FI lead Implementation (technical and functional operations) for Lease Management solutions
SAP,SAP HANA,lease mgmt solutions,S4 HANA,Lean Implementation,ERP Implementation