EXECUTIVE - Backoffice-broking
Sbicap Securities
Mumbai
11d ago

RESPONSIBLITIES : 1) He / She Should Be A Graduate, Preferred Mba With Exposure In Pmla Activities (prevention Of Money Laundering Act)

2) Client Calling

3) Listening To Branch Recordings

4) Generating Pmla Reports

5) Generating Pmla Alerts

5) Analysing Pmla Reports

6) Daily And Monthly Mis

7) Fraud Detection Activities

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