AML Surveillance Analyst
2 days ago
Responsibilities : The role has regional responsibility and will involve: Assist in the monitoring and surveillance of cashiering transactions by IBKR clients in the Asia Pacific region; with a specific focus on transactions for IBHK and IBSG. Communicate with clients on monitoring and surveillance-related matters. Reviewing and providing suggestions to enhance existing surveillance systems/reports. Implement approved enhancement changes and changes required due to regulatory changes. Staying up to date with changes in market conduct, AML and other related regulations, Staying up to date with APAC and international developments in relevant areas of regulations and law. Required Qualifications and Skills: Familiarity with AML/CTF Rules. Fluency in English (both written and spoken) is essential. Good communication skills and client service experience would be advantageous. Good quantitative, analytical, and problem-solving skills Solid academic background with relevant qualifications Have a "can do" attitude and willingness to learn. Good organizational skills with the ability to multi-task, prioritise and work with minimal supervision. Ability to work in a small-team environment A high degree of comfort and fluency with computers and technology, an understanding of how technology is applied to business and regulatory problems, or an ability to develop this rapidly. Company Benefits & Perks: Competitive salary package. Performance-based annual bonus (cash and stocks) Hybrid working model (3 days office/week) Group Medical & Life Insurance. Modern offices with free amenities & fully stocked cafeterias Monthly food card & company-paid snacks. Hardship/shift allowance with company-provided pickup & drop facility* Attractive employee referral bonus. Frequent company-sponsored team-building events and outings * Depending upon the shifts. **The benefits package is subject to change at the management's discretion.
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Financial Crime Surveillance Analyst
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Mumbai, Maharashtra, India UBS Full time ₹ 9,00,000 - ₹ 12,00,000 per yearIndiaComplianceGroup FunctionsJob Reference #328476BRCityMumbaiJob TypeFull TimeYour roleDo you want to keep criminals from abusing the financial system? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? We are looking for someone like that who can:research entities and/or individuals using both...
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Business Analyst
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Mumbai, India Genpact Full timeJob Description We are inviting applications for the role of Business Analyst- AML/KYC In this role, the shortlisted candidate will be reviewing the documentation for new customer/entity in line with defined process and procedure. Summarize findings, facts and information in a narrative report, highlighting actions and recommendation for next steps. Perform...
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Surveillance Analyst
6 days ago
Mumbai, Maharashtra, India Citi Full time ₹ 9,00,000 - ₹ 12,00,000 per yearServes as a compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory rules or internal policies and procedures. When potentially anomalous behavior is detected, the team is...
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Deputy Manager-Surveillance-Paytm Money
6 days ago
Mumbai, India Paytm Full timeThe Junior Surveillance Analyst will assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and internal compliance standards. The role involves supporting the client screening process, managing alerts from CDSL and internal systems, coordinating with stakeholders for timely closure, and maintaining...
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Deputy Manager
7 days ago
Mumbai, India Kotak Securities Full timeEntity : Kotak Institutional Equities - Kotak Securities Limited About the Company Kotak Institutional Equities (KIE), a division of Kotak Securities – the broking arm of the Kotak Mahindra Group, is among India's leading institutional brokers. KIE is the preferred India broker for hundreds of institutional clients across the world including many sovereign...
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Deputy Manager
1 week ago
Mumbai, India Kotak Securities Full timeEntity : Kotak Institutional Equities - Kotak Securities Limited About the Company Kotak Institutional Equities (KIE), a division of Kotak Securities – the broking arm of the Kotak Mahindra Group, is among India's leading institutional brokers. KIE is the preferred India broker for hundreds of institutional clients across the world including many sovereign...
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Deputy Manager
1 week ago
Mumbai, India Kotak Securities Full timeEntity : Kotak Institutional Equities - Kotak Securities Limited About the Company Kotak Institutional Equities (KIE), a division of Kotak Securities – the broking arm of the Kotak Mahindra Group, is among India's leading institutional brokers. KIE is the preferred India broker for hundreds of institutional clients across the world including many sovereign...
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Deputy Manager
7 days ago
Mumbai, India Kotak Securities Full timeEntity : Kotak Institutional Equities - Kotak Securities Limited About the Company Kotak Institutional Equities (KIE), a division of Kotak Securities – the broking arm of the Kotak Mahindra Group, is among India's leading institutional brokers. KIE is the preferred India broker for hundreds of institutional clients across the world including many sovereign...
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Deputy Manager
6 days ago
mumbai, India Kotak Securities Full timeEntity : Kotak Institutional Equities - Kotak Securities Limited About the Company Kotak Institutional Equities (KIE), a division of Kotak Securities – the broking arm of the Kotak Mahindra Group, is among India's leading institutional brokers. KIE is the preferred India broker for hundreds of institutional clients across the world including many sovereign...
