Lead -PMLA

  • Andheri, Maharashtra 400047, India
  • Permanent
  • Legal and Compliance
  • 2 - 4 years
Job Title:

Lead -PMLA

Job Description:

1.Should have knowledge of Broking Industry ,KYC knowledge, Back office

2.Should be updated on Anti Money Laundering policy.

3. Awareness of TSS software(not mandatory but added on advantage)

4.Previously he/she should have worked in PMLA dept.

5. Graduate preferably Commerce with around 2-3 years of experience with Broking sector sp. in Compliance Dept.
6. Good knowledge of MS office ...sp proficient in excel
7. Sound knowledge of KYC and PMLA regulations
8. Knowledge on alert monitoring under TSS will be added advantage..1.Should have knowledge of Broking Industry ,KYC knowledge, Back office

Experience Range:

2 - 4 years

Educational Qualifications:

Any graduation ,and Any PG

Skills Required:

pmla , Anti Money Laundering

Job Code: KL-LEG-LC-AND-1
About Us
We are a leading stock broking and wealth management firm, headquartered in India. We operate on a unique retail focussed stock trading model that provides revolutionary trading platforms and expertise to a diversified client base. Founded in 1987, we have expanded across all major cities in India.

The Angel Group is a member of the Bombay Stock Exchange (BSE), National Stock Exchange (NSE) and the two leading Commodity Exchanges in the country: NCDEX & MCX. We are also registered as a Depository Participant with CDSL.
Why Us?
We have a presence in over 900+ Cities with 8500+ Sub broker workers & 1 million+ Clients. We offer Equity Trading, commodities, portfolio management services, mutual funds, Life Insurance, IPO services, depository services & investment advisory.

• Fast paced, enriching career

• Opportunities for growth based on merit

• Vibrant Work Culture

• Progressive HR policies with an open door plan

• Security of Employment