Transaction Monitoring
2 months ago
Gender Preference Any
Number Of Vacancy 100
Industry Area IT services
Key Skills Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT
Qualification Any Graduation
Salary (Per Annum) 5LPA to 18 LPA
Work Experience 3 Years to 16 Years
Job Requirement
Transaction Monitoring, Anti Money Laundering, AML, SAR, SRT
Company Name:
Clients Of IMC
Company Website:
About Company:
Bengaluru
Contact Person:
Shreyas
Address:
Bengaluru
Mobile:
9686682467
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Transaction Monitoring Expert
1 month ago
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...
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Transaction Monitoring
4 weeks 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...
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Fraud Investigation, Transaction Monitoring
2 days ago
Bengaluru, Karnataka, India Royalspro Full timeSemi 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 -...
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Transaction Monitoring
1 month ago
Bengaluru, India Deutsche Bank Full time**Job Title: NCT Transaction Monitoring** **Location: Bangalore** **Role Description** The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of time-critical,...
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AML Transaction Monitoring Lead
1 month ago
Bengaluru, India StoneX Full timeOverview The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating potential risks to the business and its stakeholders. Responsibilities Training and...
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Transaction Monitoring
4 days ago
Bengaluru, India Genpact Full timeJob Description With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Responsibilities: In this role,...
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Transaction Monitoring Associate
4 days ago
Bengaluru, India Genpact Full timeWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...
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Transaction Monitoring Associate
4 days ago
Bengaluru, India Genpact Full timeWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...
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Transaction Monitoring Associate
5 days ago
Bengaluru, India Genpact Full timeWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...
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Transaction Monitoring Associate
5 days ago
Bengaluru, India Genpact Full timeWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...
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Transaction Monitoring Associate
5 days ago
Bengaluru, India Genpact Full timeWith a startup spirit and 115,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create...
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O&A Transaction Monitoring Associate
1 month ago
Bengaluru, India F335 Deutsche India Private Limited, Bangalore Branch Full timeDescription 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...
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Transaction Monitoring
4 days ago
Bengaluru, India Genpact Full timeJob DescriptionWith a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Responsibilities:In this role, you...
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Transaction Monitoring
5 days ago
Bengaluru, India Genpact Full timeJob Description With a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us. Responsibilities: In this role,...
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Transaction Monitoring
5 days ago
Bengaluru, India Genpact Full timeJob DescriptionWith a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Responsibilities:In this role, you...
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Transaction Monitoring
5 days ago
Bengaluru, India Genpact Full timeJob DescriptionWith a start-up spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.Responsibilities:In this role, you...
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Transaction Monitoring
1 week ago
Bengaluru, India Quess IT Staffing Full time**About Us** “Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions...
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Risk Investigator
1 month ago
Bengaluru, India PhonePe Full timeAbout PhonePe Group: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
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Transactional Quality Analyst
1 month ago
Bengaluru, India KreditBee Full timeJob TitleQuality Analyst (Transactional Quality)Required Knowledge:At least one year of experience as a QA in the service Industry, with a solid track record in a Customer Service role and basic knowledge about Transaction QualityIntermediate proficiency on MS Excel and PowerPointLanguage Proficiency - English, Hindi and any regional languagesDemonstrated...
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Transaction Monitoring
4 weeks ago
Bengaluru, India Deutsche Bank Full time**Job Title: _ **NCT **Location**:Bangalore & Jaipur (multiple roles in both locations) **Role Description**: The Payments Processing Operator is responsible for the accurate and timely processing of all types of payments including processing of physical cash/valuables, as well as the handling of cash related investigations. This includes the processing of...