1 Amlcft Guidelines Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

One97 Communications Limited logo
Deputy Manager-Surveillance-Paytm Money One97 Communications Limited

3.0 - 7.0 years

0 Lacs

maharashtra

On-site

Role Overview: As a Junior Surveillance Analyst, you will play a key role in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and internal compliance standards. Your responsibilities will include 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: - 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. - Monitor and review alerts generated ...

Posted 1 month ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies