Deputy Manager-Surveillance-Paytm Money One97 Communications Limited

0.0 years

0 Lacs

mumbai, maharashtra, india

On-site

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 C...

Posted 1 month ago

AI Match Score

Apply

Deputy Manager-Surveillance-Paytm Money One 97