1. Transaction Monitoring: Inhouse and Depository provided PMLA RFI (FIU) alerts relating to DP Transactions.
- Monitoring PMLA and Surveillance Software daily emails regarding various jobs status and ensuring failure jobs attended for rectification.
- NPS Client Screening and Transaction Monitoring: NPS (PMLA RFI)
- Partner Screening activity.
- FATCA and CRS reporting and coordination with Consultant.
- Review/ Due diligence of FIU-India alerts notified by FIU
7. Filing of STR
Secondary Role: 1 Helping superior in preparing the MIS reports as and when required.
2 Helping superior with any incidental task.
📌 Regulatory Compliance Specialist (AML) (Surat)
🏢 Nj Group
📍 Surat
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