Job Title

Key Responsibilities:-- Regulatory Compliance & Surveillance - Develop and maintain KYC/AML policies per SEBI & FIU India guidelines. - Manage KYC procedures, including re-KYC, Customer Risk Classification, and documentation. - Oversee AML transaction monitoring, reporting, and Suspicious Transaction Reports (STRs) filing. - Handle surveillance reporting for broking and depository functions, including exchange queries.- Policy, Process & MIS Management - Set up screening parameters and update AML software modules. - Manage periodic MIS on alerts and ensure process documentation. - Disseminate regulatory circulars, assess impacts, and update stakeholders.- Investigations & Training - Conduct quality controls, suspicious activity investigations, and enhanced due diligence. - Assist in training staff on KYC and AML policies. - Stakeholder Engagement - Coordinate with exchanges, depositories, FIU India, and internal teams such as Compliance, Product, Finance, and Operations.Requirements- Experience: - 6–12 years in KYC/AML compliance, surveillance, or legal roles within a SEBI-registered broker, depository participant, bank, or financial services firm.- Educational Qualification: - Graduate in Law, Chartered Secretary, MBA (Finance), or equivalent postgraduate qualifications. - Technical Skills & Competencies: - Deep understanding of SEBI KYC/AML norms, broking laws, depository regulations, and exchange operations. - Strong analytical ability for transaction data and surveillance investigations. - Proficient in MS Office and AML/KYC software tools. - Excellent written and verbal communication, interpersonal skills, and stakeholder management. - Ability to multitask under tight deadlines in a fast-paced environment.Why Join Paytm Money?- Be part of a rapidly growing SEBI-registered broking platform. - Influence best-in-class KYC, AML, and surveillance practices. - Exposure to regulators and exchange-level reporting responsibilities. - Collaborate with diverse teams in a dynamic fintech ecosystem.