Transaction Monitoring Expert

**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...

**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...

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 -...

About the RoleDeutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross-divisional function, with a primary focus on supporting Investment Bank (IB) in the Leveraged Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), and Merger and Acquisition (M&A) transactions, as well as Know Your Client (KYC)...

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...

Job PurposeThis role will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.The operations/process will include:Review of customer profiles on records and refreshing/updating the same, including registration details, nature of business, and ownership structure.Performing public domain...

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...

About the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. In this role, you will be responsible for reviewing loan activities and assisting in the origination and execution of transactions.Key ResponsibilitiesAssist Accountable Client Owners in reviewing loan activities...

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...

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)...

Job Title: Transactional Quality AnalystWe are seeking a highly motivated and experienced Transactional Quality Analyst to join our team at KreditBee.About the Role:As a Transactional Quality Analyst, you will be responsible for monitoring calls and business transactions with end-users.You will adhere to periodic quality monitoring targets set for each...

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...

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...

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)...

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...

RSM Delivery Center Private Limited (India) is a leading provider of professional services, empowering clients and people to realize their full potential.As a Strategic Transaction Advisory Services Expert, you will work directly with clients, key decision makers, and business owners across various industries and geographies to deliver a top-quality client...

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...

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...

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)...

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...