Company Overview

Incedo is a US-based consulting, data science and technology services firm with over 3000 people helping clients

from our six offices across US, Mexico and India. We help our clients achieve competitive advantage through

end-to-end digital transformation. Our uniqueness lies in bringing together strong engineering, data science, and

design capabilities coupled with deep domain understanding. We combine services and products to maximize

business impact for our clients in telecom, Banking, Wealth Management, product engineering and life science

& healthcare industries.

Working at Incedo will provide you an opportunity to work with industry leading client organizations, deep

technology and domain experts, and global teams. Incedo University, our learning platform, provides ample

learning opportunities starting with a structured onboarding program and carrying throughout various stages of

your career. A variety of fun activities is also an integral part of our friendly work environment. Our versatile

career paths allow you to grow into a program manager,



a technical architect or a domain expert based on your

skills and interests.

Our Mission is to enable our clients to maximize business impact from technology by
- Harnessing the transformational impact of emerging technologies
- Bridging the gap between business and technology

Role Description

Responsibilities
- Oversee the licensing and registration of associated persons, ensuring compliance with state and federal requirements.
- Monitor changes in regulatory requirements and implement necessary updates to policies and procedures.
- Monitor transactions for suspicious activity and file Suspicious Activity Reports (SARs) as required.
- Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded
- Liaising with the Middle Office Line of Business for any exceptions and exemptions
- Initiate and coordinate client outreach for fe

📌 Management Trainee (Gurugram)
🏢 Incedo
📍 Gurugram