Transaction Monitoring-Compliance Operations

15 hours ago


Bengaluru, India Acuity Knowledge Partners Full time

Opportunity- Transaction Monitoring (Bangalore)


About the Role: This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.


The operations/process will include:

1. Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii) ownership structure

2. Performing public domain searches (Google searches) for adverse news on the customer and associated parties

3. Analyzing the transactions done by the customer to assess if they match its business profile & activity.

a. Coordinating with the clients CDD and FIU team to report any non-regular or suspicious activity b. Coordinating with the clients CDD and FIU team to raise RFIs, where required

c. Preparing a detailed summary report of the transactions analysed


The individual will work in close partnership with the CDD and FIU teams to ensure accurate and complete data quality and compliance with regulatory requirements.


Key Responsibilities

- Perform L1 or L2 function is applicable

- Performing standard KYC checks

- Perform Sanctions, Watch List, PEP and Adverse New Screening

- Prepare alert summaries on the basis of the available, collated and researched information.

- Perform transaction analysis

- Prepare summary report for transaction analysis

- Conduct quality reviews (Peer QA and QC) Acuitykp.com

- Prepare MIS reports and documentation related to the tasks

- Interact with the customer and discuss the outputs


Key Competencies


Mandatory requirements


- 4 to 8 years’ experience with Global Financial Institutions, with strong hands-on experience in transaction monitoring, preference to be given if candidate has experience in correspondent banking transaction monitoring

- Strong domain knowledge

- Excellent research skills

- Strong judgement skills

- Strong Analytical skills to spot trends and patterns

- Excellent communication skills (verbal and written)

- Strong Reporting skills (MIS for operational statistics)

- Proven record in client interactions


Certifications (preferred)

- ACAMS

- ACFCS

- ICA



  • Bengaluru, India Acuity Knowledge Partners Full time

    Opportunity- Transaction Monitoring (Bangalore)About the Role: This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:1. Review of the customers profile on records and refreshing / updating the same. The profile would include i)...


  • Bengaluru, India Acuity Knowledge Partners Full time

    Opportunity- AML-Transaction Monitoring (Bangalore)About the Role:This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.Responsibilities:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii)...


  • Bengaluru, India Acuity Knowledge Partners Full time

    Opportunity- Transaction Monitoring (Bangalore)About the Role:This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:1. Review of the customers profile on records and refreshing / updating the same. The profile would include i)...


  • Bengaluru, Karnataka, India Deutsche Bank Full time

    **Transaction Monitoring, NCT**: **Job ID**:R0343264**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-05**Location**:Bangalore**Position Overview**: **Job title**:Transaction Monitoring, NCT** **Location: Bangalore, India** **Role Description**: In Deutsche Bank, delivering high-quality payments data is critical to support...


  • Bengaluru, Karnataka, India CRISIL Full time

    **Transaction Monitoring Expert**: - Develop, implement, and enhance transaction monitoring systems to detect suspicious activities and market abuses. - Analyze transaction data patterns to identify potential instances of money laundering and market manipulation. - Investigate alerts generated by surveillance systems and conduct thorough reviews to...

  • Transaction Monitoring

    6 months ago


    Bengaluru, India FutureSoft India Pvt Ltd Full time

    **1. RELEVANT / Minimum 4+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **JD: - ** - The analyst must have good understanding of KYC and AML Transaction Monitoring processes - The...


  • Bengaluru, Karnataka, India Acuity Knowledge Partners Full time

    Job OverviewThis role involves the delivery of projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.The key responsibilities of this position include:Review of customer profiles and their updates.Conducting public domain searches for adverse news on customers and associated parties.Analysing customer transactions to assess...


  • Bengaluru, Karnataka, India Acuity Knowledge Partners Full time

    About the Role:This position involves the delivery of projects related to Onboarding and Periodic Review, with a focus on Transaction Analysis.The key responsibilities include:• Reviewing customer profiles and updating records• Conducting public domain searches for adverse news• Analyzing transactions to assess their alignment with business profiles...


  • Bengaluru, India Acuity Knowledge Partners Full time

    Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:1. Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii)...


  • Bengaluru, India Acuity Knowledge Partners Full time

    Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii) ownership...


  • Bengaluru, India Acuity Knowledge Partners Full time

    Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii) ownership...


  • Bengaluru, India Acuity Knowledge Partners Full time

    Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii) ownership...


  • Bengaluru, India Acuity Knowledge Partners Full time

    Job PurposeThis position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis.The operations/process will include:Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii) ownership...


  • Bengaluru, India Acuity Knowledge Partners Full time

    Job Purpose This position will be responsible for the delivery of projects related to Onboarding and Periodic Review with focus on Transaction Analysis. The operations/process will include: Review of the customers profile on records and refreshing / updating the same. The profile would include i) registration details, ii) nature of business and iii)...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Transaction Monitoring Professional to join our Origination and Advisory team.The successful candidate will be responsible for reviewing account activities of Loan / Advisory transactions, assisting Accountable Client Owners (ACOs) in completing the Expected...

  • Transaction Banking

    6 months ago


    Bengaluru, India Goldman Sachs Full time

    Across Platform Solutions (PS), we power our clients to serve and create better loyalty with their own clients and customers by delivering agile and modern cloud-based, developer-centric financial solutions. PS is comprised of four main businesses, underpinned by key horizontal functions across engineering, operations and risk management: Transaction...


  • Bengaluru, Karnataka, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    OverviewF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Origination and Advisory Transaction Monitoring Analyst to join its team. This role offers a unique opportunity to work on complex transactions, support client onboarding, and drive business growth.About the RoleThis is a challenging position that requires strong...


  • Bengaluru, Karnataka, India Acuity Knowledge Partners Full time

    Opportunity: AML Transaction MonitoringAbout the Role:This position will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.Key Responsibilities:Review and update customer profiles, including registration details, business nature, and ownership structure.Perform public domain searches for...


  • Bengaluru, Karnataka, India Royalspro Full time

    Semi Voice B.Com graduates with minimum 1.6 Years of work experience from Fraud Investigation, Transaction Monitoring. Should be flexible to work in for any shift timings. Fixed week offs (Sat & Sun). Interview rounds: HR discussion / Voice assessment Interview/Ops Interview Pay: Up to ₹420,000.00 per year **Benefits**: - Health insurance -...


  • Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full time

    Description Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support Investment Bank (IB) in the Leveraged Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), Merger and Acquisition(M&A)’s transactions and Know Your Client (KYC) due...