Regulatory Compliance Specialist (AML)
NJ Group · Surat · onsite · Posted 45d ago
About a minute. You'll make an account on the way through.
About this role
Primary Role:
1. Transaction Monitoring: Inhouse and Depository provided PMLA RFI (FIU) alerts relating to DP Transactions.
2. Monitoring PMLA and Surveillance Software daily emails regarding various jobs status and ensuring failure jobs attended for rectification.
3. NPS Client Screening and Transaction Monitoring: NPS (PMLA RFI)
4. Partner Screening activity.
5. FATCA and CRS reporting and coordination with Consultant.
6. 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.
Sourced from naukri
Skills
About NJ Group
NJ Group
Surat
IN
₹4.5L – ₹5L PA
This role
About
NJ Group is a leading player in the Indian financial services industry known for its strong distribution capabilities. Started in the year 1994 with the establishment of NJ India Invest Pvt. Ltd. the flagship company, has now diversified into various businesses and today has presence in businesses ranging from financial products distributor network, asset management, NBFC, insurance broking, wellness furniture solutions, FMCG and technology. Our rich experience in financial services, combined with executional capabilities and strong process & system orientation, has enabled us to shape a rising growth trajectory in our businesses. Product ranges are Mutual Funds, Insurance, Realty, Information Technology, Wellness, Interiors, Loan against security . NJ Group is based out of Surat in Gujarat, India and has presence in 185+ locations in India, Mauritius & Dubai and has over 2000+ employees and over 30,200+ Active Advisors (Partners) associated. The total Asset Under Management of 1,93,700+ Cr. of more than 32+ Lacs investors.
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