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Hiring For Fact & Tvc Team @ IIFL Finance

Home > Risk Management & Compliance - Other

 Hiring For Fact & Tvc Team

Job Description

Dear Candidate..!!


Greetings for the day


Hiring for FACT & TVC team..!!


Looking for experienced senior member to handle below major activities :


  • Handling clients trade verification process
  • Identify suspicious patterns and investigate unauthorized activities in clients accounts
  • Monitor trading activities for suspicious patterns, anomalies, and potential fraudulent behavior using tools and reports.
  • Engaging with sales team and clients as part of
  • Creating awareness on general violations observed
  • Having mindset of using technology for improving manual efficiency

Key Skills required :


  • Fraud Monitoring & Investigation
  • Client Communication
  • Risk Management & Compliance
  • Data Analysis
  • Problem-Solving

Regards,

Team HR

IIFL Capital

Job Classification

Industry: Financial Services (Broking)
Functional Area / Department: Risk Management & Compliance,
Role Category: Risk Management & Compliance - Other
Role: Risk Management & Compliance - Other
Employement Type: Full time

Contact Details:

Company: IIFL Finance
Location(s): Mumbai

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Keyskills:   TVC

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₹ 4-6 Lacs P.A

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IIFL Finance

IIFL Holdings Limited (NSE: IIFL, BSE: IIFL) is the apex holding company of the entire IIFL Group, promoted by first generation entrepreneurs. Formerly known as India Infoline Limited, IIFL offers a gamut of services including financing, wealth and asset management, broking, financial product distri...