Deputy Manager-Surveillance-Paytm Money

4 days ago

Mumbai, India Paytm Full time

The 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 accurate records for audit and reporting purposes.Key Responsibilities: Client Screening & Monitoring Assist in executing the client EOD screening process according to regulatory and internal guidelines.Support the maker-checker process for client due diligence and periodic reviews.Alert Management Monitor and review alerts generated from CDSL and internal depository systems.Analyze the alerts to identify suspicious or unusual transactions.Coordinate with internal stakeholders (Operations, RMS, Compliance, etc.) for alert clarification and closure.Send mails to the clients for additional information or clarifications related to alerts.Reporting & Documentation Maintain and update the MIS for all alerts generated, closed, and pending actions.Prepare and circulate periodic reports to relevant teams and management.Assist in filing Suspicious Transaction Reports (STRs) to FIU-IND under the supervision of senior team members.Maintain proper records of alerts, exchange communications, and depository correspondences for audit and compliance purposes.Education:  Graduate/Postgraduate in Commerce, Finance, Economics, or related fields.Experience:  0–3 years of experience in Surveillance within the Capital Markets industry.Knowledge: Understanding of AML/CFT guidelines, SEBI and depository regulations.Basic knowledge of CDSL systems and trade surveillance processes.We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.

  • Manager-Regulatory compliance-Paytm Money

    2 weeks ago

    Mumbai, India Paytm Full time

    Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC, automated payments, updated portfolio...

  • Agm/dgm - Surveillance

    1 week ago

    Mumbai, Maharashtra, India Paytm Full time

    **ABOUT THE COMPANY** Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital KYC, automated...

  • Kyc Operations

    2 weeks ago

    Mumbai, India Paytm Full time

    **About Us**:Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like...

  • Sales Operations Associate

    2 days ago

    Mumbai, India Paytm Full time

    The Advertising Operations Manager assumes a dynamic and cross-functional role which includes ongoing ad management, ad campaign trafficking, and optimization of all advertisement campaigns and handling end to end operations of Paytm ads team. Expectations/ Requirements: 1) Representing Ad sales team in review calls 2)Complete end to end Process of...

  • Product Management

    5 days ago

    Noida, Mumbai, India One 97 Full time

    Job Description About Us:Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small businesses with payments and commerce. Paytm's mission is to serve half a billion Indians and bring them to the mainstream economy with the help of...

  • Manager-Legal-Paytm Money

    1 week ago

    Mumbai, India Paytm Full time

    Job Summary: We are seeking a diligent and detail-oriented Legal Professional  to join our legal team in a non-litigation role . The primary focus will be on handling legal agreements, contract management, vendor negotiations, and ensuring regulatory compliance—especially in line with SEBI’s outsourcing policies and other applicable regulatory...

  • Strategic Account Management- Enterprise Mid Market

    1 week ago

    Mumbai, Maharashtra, India Paytm Full time

    Paytm is India s leading digital payments and financial services company which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases Paytm provides consumers with services like utility payments and money transfers while empowering them to pay via Paytm Payment Instruments PPI like Paytm Wallet Paytm UPI...

  • Commodity Operations-Paytm Money

    2 weeks ago

    Mumbai, India Paytm Full time

    We are looking for a detail-oriented and process-driven Back Office Executive to handle post-trade operations and settlement activities for commodity trading. The ideal candidate will manage daily reconciliation, reporting, client documentation, margin monitoring, and compliance with exchange and regulatory norms.1.In depth knowledge of commodity trading,...

  • Regional Sales Planning

    1 week ago

    Mumbai, India Paytm Full time

    **About Us**:Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like...

  • Collection Advisor

    6 days ago

    Mumbai, India Paytm Full time

    **About Us**: *** Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI)...