Opportunity Description
Manager- Surveillance Officer
Location:
Mumbai, MH, IN, 400063
Brand: HSBC
Area of Interest: Securities and Broking Services
Closing Date: Office Worker
Date: 15 Jul 2026
**Job description**
**Some careers open more doors than others.**
If you’re looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC.
**Business Descriptor:**
**Job Summary**
We are looking for Surveillance and Compliance Analyst with expertise in client screening, transaction monitoring and STR filing, well versed with PMLA guidelines, regulatory filings, internal controls, handling regulatory inspection, drafting policies, managing customer complaints, etc.
**Core Responsibilities & Duties**
+ Monitoring and closure of regulatory, internal and PMLA alerts in compliance with SEBI and Stock Exchange (NSE/BSE) regulations.
+ Client screening agai...
Location:
Mumbai, MH, IN, 400063
Brand: HSBC
Area of Interest: Securities and Broking Services
Closing Date: Office Worker
Date: 15 Jul 2026
**Job description**
**Some careers open more doors than others.**
If you’re looking to unlock new job opportunities, take a look at the possibilities right on your doorstep here at HSBC.
**Business Descriptor:**
**Job Summary**
We are looking for Surveillance and Compliance Analyst with expertise in client screening, transaction monitoring and STR filing, well versed with PMLA guidelines, regulatory filings, internal controls, handling regulatory inspection, drafting policies, managing customer complaints, etc.
**Core Responsibilities & Duties**
+ Monitoring and closure of regulatory, internal and PMLA alerts in compliance with SEBI and Stock Exchange (NSE/BSE) regulations.
+ Client screening agai...
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