Anti-Money Laundering
Job Title: Assistant Manager
Location: Bangalore, India
Department: PMLA and Surveillance (Compliance)
What are we looking for?
We're seeking a Certified Anti-Money Laundering Manager to join our team in Bangalore. With our rapid growth in recent years, the complexity of our business has increased significantly.
Eligibility:
- Certification: Must have completed the Certified Anti-Money Laundering Manager (CALM) program by NISM.
- Familiarity: Proficiency in AML and Surveillance regulations outlined in exchange, depository and SEBI circulars.
- Communication Skills: Strong written and verbal communication abilities.
- Technical Skills: Proficiency in Excel/spreadsheet usage.
- Fundamental Knowledge: Basic understanding of trading.
What will you be doing?
- Transaction Monitoring: Investigate and monitor suspicious financial activities conducted by clients.
- Risk Assessment: Evaluate and analyse transaction risks and customer behaviour.
- Compliance Oversight: Ensure compliance with Anti-Money Laundering (AML) and Surveillance regulations within the securities market.
- Reporting: Prepare and submit reports on suspicious activities to regulatory authorities as necessary.
What are we looking for in candidates?
We're seeking enthusiastic candidates ready to collaborate closely with our Process & Compliance, Exchange, and Audit teams, playing a crucial role.
My salary?
Industry-standard.
If you are enthusiastic and possess the necessary qualifications for this role, please submit your updated resume, CALM certificate, and a cover letter detailing your interest and relevant experience.
Customer Support
Job Title: Assistant Manager
Location: Bangalore, India
What are we looking for?
We’re looking for Customer Support executives to join us in Bangalore. We’ve grown
immensely over the past few years, as has the business complexity. Your role will involve
analyzing all aspects of Zerodha, spotting inefficiencies and helping us fix them to continue
delivering the best to all our customers.
What will you be doing?
● Identify issues and provide customers with timely resolution.
● Identify any inefficiencies and streamline support team processes.
● Constantly educate yourself on all the products and services Zerodha offers.
● Track markets by reviewing regulatory circulars and financial news.
● The role involves helping clients with queries that can get repetitive and
monotonous.
● Be a part of conversations, discussions and developments on internal forums.
What are we looking for in candidates?
● You understand the financial services industry and Zerodha products.
● You are an excellent communicator (written and verbal).
● You are a problem solver who can work in an environment with minimal direction.
● Preferably have trading experience and understand the complexities of trading.
● You are eager to learn and enjoy additional responsibilities.
My salary?
Industry-standard.
If you believe you have the passion and skills to excel in this role, please submit your
updated resume and a cover letter detailing your interest in the position and relevant
experience.
Note - Please share references while applying from the current company (current manager plus current HR contact). And if you are a fresher, please share the contact details of a professor/lecturer we can speak with. Without references, your application will not be selected for interviews.