Surveillance and AML Operations Specialist

About Paytm Money LimitedPaytm 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 allows users to start their investment journey with zero paperwork, seamless digital KYC, automated...

Job SummaryWe are seeking a skilled Surveillance Compliance Officer to join our team at Paytm Money. This role will be responsible for maintaining AML program documentation, setting up parameters for screening financial transactions, and assisting with all matters concerning AML.Key ResponsibilitiesMaintain accurate records of AML program documentation and...

At NMIMS, we are seeking a skilled CCTV Surveillance Specialist to join our team. This role involves operating and maintaining our CCTV infrastructure, ensuring the safety and security of our students, staff, and facilities.Key Responsibilities:Operate and monitor CCTV cameras, ensuring they are functioning correctly and recording footage as requiredMaintain...

Job OverviewWe are seeking a highly skilled AML Screening Specialist to join our team at Interactive Brokers. In this role, you will be responsible for managing multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Key ResponsibilitiesPerform...

Job OvervieweClerx, a leading process management and data analytics company, seeks an experienced Chief Compliance Officer - KYC/AML Specialist to lead our Financial Markets team. In this role, you will oversee the development and implementation of effective AML/KYC policies and procedures, ensuring compliance with regulatory requirements.About eClerxeClerx...

eClerx, a leading process management and data analytics company, seeks an experienced Lead KYC/AML Operations Manager to join its team in Mumbai or Pune.This is a salaried role with an estimated annual salary of $120,000-$180,000, depending on qualifications and experience.About the RoleWe are looking for a skilled professional with 15-20 years of experience...

We are seeking a seasoned professional to lead our Know Your Customer (KYC) and Anti-Money Laundering (AML) operations. As a High-Performance KYC/AML Operations Manager, you will be responsible for overseeing the entire lifecycle of KYC processes, ensuring compliance with regulatory requirements, and driving process improvements.The ideal candidate will have...

Job TitleGlobal AML Compliance ExpertAbout the RoleWe are seeking an experienced Global AML Compliance Expert to lead our KYC/AML team. The ideal candidate will have a strong background in finance and AML, with excellent leadership and communication skills.Key ResponsibilitiesLead the development and implementation of AML compliance strategies across various...

Job Title: Senior AML Compliance ManagerKotak Mahindra Bank is seeking a seasoned Senior AML Compliance Manager to lead our Anti-Money Laundering (AML) compliance efforts. This role will be responsible for ensuring the bank's AML program is robust, effective, and compliant with all relevant regulations.About Us:Kotak Mahindra Bank is one of India's leading...

About the RoleAs a Chief KYC/AML Operations Manager at eClerx, you will be responsible for leading and overseeing multiple KYC activities across new onboarding, periodic reviews, and event-driven review lifecycles. This includes regulatory classifications for wholesale and investment banking businesses.The role involves managing a high-performing team with a...

Job SummaryWe are seeking a highly skilled Security Operations Specialist to join our team at Hexaware Technologies. The successful candidate will be responsible for monitoring and responding to security incidents, maintaining access control systems, and collaborating with internal teams to ensure the smooth operation of our command centre.About YouHigh...

Job Overview:We are seeking a highly skilled System Monitoring Specialist to join our team at Trigyn Technologies. In this role, you will be responsible for monitoring and managing our CCTV operations, ensuring the smooth functioning of our surveillance systems.About the Role:The successful candidate will have experience in handling video monitoring, alerts,...

Job Overview:We are seeking a skilled Video Monitoring and Surveillance Expert to join our team at Trigyn Technologies. This role involves monitoring video feeds, handling alerts, and coordinating with on-road Quick Response Teams.Key Responsibilities:Monitoring video feeds from various branches and responding to alerts in a timely mannerCoordinating with...

About the RoleWe are seeking an experienced Lead KYC Specialist to join our team at eClerx Financial Markets. In this role, you will be responsible for leading a high-performing team and overseeing multiple KYC activities across new on-boarding, Periodic Reviews, and Event Driven Review lifecycles.Key ResponsibilitiesLead and manage a team of 100+ members in...

Job Overview:eClerx, a leading process management and data analytics company, is seeking an experienced Senior AML Compliance Manager to join our Financial Markets team. This role will be responsible for leading the KYC Lifecycle Team in ensuring comprehensive KYC checks on new and existing clients.Key Responsibilities:Manage the complete KYC process,...

Job SummaryCubical Operations LLP is seeking a highly skilled GRC Specialist to join our team. The ideal candidate will have 3+ years of experience in Third-Party Risk Management (TPRM) and PCI DSS compliance.

Job SummaryWe are seeking an experienced Compliance Director to lead our Anti-Money Laundering (AML) operations at Kotak Mahindra Bank. The successful candidate will be responsible for designing and implementing a robust AML program to ensure ongoing compliance with KYC/AML/CFT requirements.About the RoleAs a key member of our compliance team, you will work...

Job DescriptionWe are seeking a skilled Financial Risk Management Specialist to join our team at Interactive Brokers. This is an exciting opportunity for a motivated individual to work with a leading broker and contribute to the success of our AML compliance efforts.

About eClerx Financial Markets:We are a leading provider of consulting, technological innovation, and process management expertise to financial organizations across the world.Key Responsibilities:Lead high performing teams with a focus on high standards, quality, customer service, controls, execution, and delivery.Develop and implement effective strategies...

Cybersecurity SpecialistLocation: Mumbai, IndiaEstimated Salary: $110,000 - $130,000 per annumAbout the Role:We are seeking a highly skilled and experienced Cybersecurity Specialist to join our team. The ideal candidate will have a minimum of 3 years of hands-on experience in Vulnerability Assessment and Penetration Testing (VAPT), with a strong background...