PMLA - Compliance

Job Description: Job Role: Candidate is overall responsible for PMLA (Prevention of Money Laundering Act, 2002) and Surveillance related compliance. He has also looked after client onboarding and post boarding activities which includes STR Filing and Review STR alerts. He also needs to handle the team of executives. Candidate from Indian financial broking industry and has experience in Indian compliance / PMLA process of BSE, NSE, CDSL and NSDL. Job Description: ● Overall handling of PMLA and S…