Transaction Surveillance Specialist

Job Summary:We are seeking a highly skilled AML Surveillance Analyst to join our team at Interactive Brokers. The successful candidate will be responsible for monitoring and surveillance of cashiering transactions in the Asia Pacific region, with a focus on IBHK and IBSG.Key Responsibilities:Monitor and analyze cashiering transactions for potential AML/CTF...

At 12542 Citicorp Services India Private Limited, we are seeking a skilled Compliance Risk Surveillance Specialist to join our team. In this role, you will serve as a compliance risk analyst for our Surveillance team, responsible for the design, implementation, and oversight of surveillances to detect behaviors that may violate regulatory rules or internal...

Job Title: AML Surveillance SpecialistDBS Bank is seeking a highly skilled AML Surveillance Specialist to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for monitoring and analyzing alerts generated by our AML monitoring system.Key Responsibilities:Timely monitoring of alerts generated by AML...

About Paytm MoneyPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. Our mission is to provide a simplified user experience, allowing users to start their investment journey with zero paperwork, seamless digital KYC, automated...

About the Role:We are seeking a skilled Surveillance and AML Operations Specialist to join our team at Upstox. This is a fantastic opportunity for a self-driven individual with expertise in trade surveillance and anti-money laundering (AML) operations.Key Responsibilities:Analyze trade surveillance alerts on a post-trade basis and escalate day-to-day...

Apt Resources is seeking a skilled CCTV Surveillance Specialist to join their team in Angola, West Africa. As a CCTV Operator, you will be responsible for monitoring and maintaining the CCTV surveillance systems to ensure the safety and security of the store premises.Your main duties will include operating and managing the CCTV equipment, monitoring live...

About Paytm MoneyPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. Our mission is to provide a simplified user experience, allowing users to start their investment journey with zero paperwork, seamless digital KYC, automated...

Key Responsibilities:Monitor and analyze cashiering transactions by Interactive Brokers clients in the Asia Pacific region, with a focus on transactions for IBHK and IBSG.Communicate with clients regarding monitoring and surveillance-related matters.Review and suggest enhancements to existing surveillance systems and reports.Implement approved changes and...

Job Description:The Surveillance and AML team at Upstox is responsible for designing, implementing, and overseeing a suite of surveillance systems to detect behaviors that may violate regulatory rules or internal policies and procedures. The team works collaboratively with partners across the first and second lines of defense to determine the appropriate...

About Paytm MoneyPaytm 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 payments,...

About Paytm MoneyPaytm 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 payments,...

Job DescriptionSurveillance Requirements for Provisional GovernmentsWe are seeking a Business Development Specialist to develop business opportunities for surveillance solutions in provisional governments across India. The ideal candidate will have experience in handling similar requirements and possess excellent business acumen.Key Responsibilities:Develop...

Key Role – At tripsnstay, we’re looking for a skilled financial transaction specialist to help process, track, and record payments in an accurate, efficient, and timely manner. This specialist will have both a day-to-day and ongoing impact on financial transactions, ensuring the receivables ledger is up to date. Key objectives include supporting the...

Surveillance Business Development Role at JioWe are seeking an experienced Surveillance Business Development professional to join our team at Jio.With a minimum of 6-8 years of experience in the Surveillance & Camera Industry, you will have a deep understanding of the market and its trends.You will be responsible for driving business growth through strategic...

Job DescriptionAbout 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. The company aims to provide a simplified user experience and enable users to start their investment journey with zero paperwork,...

OverviewWe're seeking a skilled financial specialist to process, track, and record payments in an accurate, efficient, and timely manner. The Accounts Receivable Specialist will have a significant impact on financial transactions, keeping the receivables ledgers on track, on time, and building trust with our valued partners.Key ResponsibilitiesSupport the...

Accounting Operations RoleAt WorkQuest India, we are seeking an experienced Financial Transactions Specialist to manage accounting activities and prepare financial statements. Key responsibilities include managing annual accounting transactions, preparing monthly reports, drafting annual financial statements, and coordinating with auditors. The ideal...

About the CompanyPaytm Money Limited is a SEBI registered Stock Broker and Depository Participant, dedicated to providing simplified user experiences and facilitating investment journeys with zero paperwork and seamless digital KYC. Our services encompass Equity & Derivatives trading, Depository services, and investment in IPOs. We are registered with PFRDA...

MODIFI GmbH is a global FinTech company that enables cross-border commerce through a digital platform for B2B payments.We are looking for a strong Senior Transaction Specialist to join our team and support MODIFI in its mission to change the world of international trade.Your ImpactOverall responsibility for the transaction processing of our global trade...

HINDUSTAN COLAS is seeking a highly skilled and experienced professional to join our team as a Senior Quality Assurance Specialist. In this role, you will be responsible for ensuring the quality of our products and services by implementing and maintaining quality control protocols. Your expertise in materials testing and analysis will be crucial in...