We have an opening with Asset Management Company.

Position-Anti Money Laundering

Department-Compliance

Location- Goregaon, Mumbai

Education Background- Graduation / Post Graduation

Work Experience-Candidate with more than 2 years experience in monitroing of money laundering activities and worked in Financial Services, preferably Mutual Fund industry

Critical Skills Required- MS Office with excellency in MS Excel (Must)

Should have good communication skills written and spoken ( Important)

Good Analytical skills, eye for detail, team player, self starter, ability to interact with the peers

Role Purpose Primary role will be handling AML related activities

Key Accountabilities • Ensuring compliance with Prevention of Money Laundering Act, 2002 (PMLA) and SEBI guidelines on AML.

• Handling of periodic and adhoc reports submitted to the regulators.

• Monitoring of Personal Securities Transaction (PST) in accordance with SEBI Guidelines and SEBI ( Prohibition of Insider Trading ) Regulations, 2015

If interested please share your resume-hr@corporatechemistry.co

Regards

Vincy Pillai