← All roles

Deputy Manager - Surveillance

Paytm· Legal, Risk & Compliance – Paytm Money
Apply on company site
Mumbai, Maharashtrafull-timePosted 11mo ago

About the role

Assist in monitoring client transactions, handling surveillance alerts, and ensuring adherence to regulatory and internal compliance standards within the Capital Markets industry.

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 from CDSL and internal depository systems.
  • Analyze the alerts to identify suspicious or unusual transactions.
  • Coordinate with internal stakeholders (Operations, RMS, Compliance, etc.) for alert clarification and closure.
  • Send mails to the clients for additional information or clarifications related to alerts.
  • Maintain and update the MIS for all alerts generated, closed, and pending actions.
  • Prepare and circulate periodic reports to relevant teams and management.
  • Assist in filing Suspicious Transaction Reports (STRs) to FIU-IND under the supervision of senior team members.
  • Maintain proper records of alerts, exchange communications, and depository correspondences for audit and compliance purposes.

Qualifications

  • Graduate/Postgraduate in Commerce, Finance, Economics, or related fields.

Skills

Required:Client Screening and MonitoringAlert ManagementRegulatory Knowledge
Last updated Jan 16, 2026. Interested? Apply on the company site.

About Paytm

Secure & Fast UPI Payments, Recharge Mobile & Pay Bills

Paytm - India’s largest digital payment app makes it secure and seamless to pay using UPI, make bill payments, recharge mobiles, DTH, data card & Metro Card etc anywhere in India.

UPI PaymentsMobile RechargeBill PaymentsDTH rechargeTicket BookingPayments & ServicesLoans & Credit CardsInsurance
Company profileWebsite

More open roles at Paytm