5) Conducting AML training of employee periodically.
6) To drive innovation & continuous improvement in surveillance function.
7) Support Maintain surveillance & AML policy.
Qualification required
1. Graduate.
2. Proficiency Microsoft Excel, Power Point & Word.
3. Working knowledge of verbal & written English communication.
Experience:
1. 2 Years or more in Surveillance Audit Inspection Operations area.
2. Basic understanding and knowledge of trading mechanism across different financial instrument.
📌 Assistant Manager - Surveillance and AML (Mumbai)
🏢 PhillipCapital
📍 Mumbai
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