For Leading Mutual Fund Houses in India

Function/ Dept - Law & Compliance

Functional Job Title - Assistant Manager /Manager

Reporting Structure

Direct - Company Secretary & Compliance Officer

Estimated Number of Positions - 1

Total Compensation Range - Negotiable

Job Description (Please be detailed)

- Anti Money Laundering

- Tracking of Suspicious Transaction
- Analysis of Suspicious Transaction
- Reporting of Suspicious Transaction to Regulator

- Vetting of Legal documentation

- Compliance with regard to Employee Trading Activities

- Competencies & Personality Traits

Communication Skill, Legal acumen

Years of Experience - Minimum 3 to 4 years of experience in Anti Money Laundering

Qualifications - Minimum Law Graduate

Age (range) - 28 to 30 years

Location - Mumbai

Probable companies to source from, if any Banks, Insurance

Interested candidates kindly forward me their resume on consultantapurva@gmail.com