High Salary Manager Legal-pml

2 weeks ago

Noida Uttar Pradesh Mumbai Maharashtra, India Paytm Full time

Manage KYC procedures including re-KYC Customer Risk Classification and documentation Oversee AML transaction monitoring reporting and Suspicious Transaction Reports STRs filing Handle surveillance reporting for broking and depository functions including exchange queries Policy Process MIS Management Set up screening parameters and update AML software modules Manage periodic MIS on alerts and ensure process documentation Disseminate regulatory circulars assess impacts and update stakeholders Investigations Training Conduct quality controls suspicious activity investigations and enhanced due diligence Assist in training staff on KYC and AML policies Stakeholder Engagement Coordinate with exchanges depositories FIU India and internal teams such as Compliance Product Finance and Operations Requirements Experience 6-12 years in KYC AML compliance surveillance or legal roles within a SEBI-registered broker depository participant bank or financial services firm Educational Qualification Graduate in Law Chartered Secretary MBA Finance or equivalent postgraduate qualifications Technical Skills Competencies Deep understanding of SEBI KYC AML norms broking laws depository regulations and exchange operations Strong analytical ability for transaction data and surveillance investigations Proficient in MS Office and AML KYC software tools Excellent written and verbal communication interpersonal skills and stakeholder management Ability to multitask under tight deadlines in a fast-paced environment Why Join Paytm Money Be part of a rapidly growing SEBI-registered broking platform Influence best-in-class KYC AML and surveillance practices Exposure to regulators and exchange-level reporting responsibilities Collaborate with diverse teams in a dynamic fintech ecosystem

  • Pml

    1 day ago

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    1 week ago

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