Transaction Monitoring Officer

The requirement is for one of our Customer in the **Banking Sector. **We are looking for **Transaction Monitoring Officer **who should monitor the transactions. - 24 X 7 Operations - Rotational Shifts - Night Shift allowances - Drop Facility during Night Shift - Good Communication Skills in English. - Additional Language like Hindi will be an added...

**Role & responsibilities** - Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes. - Review Alerts: Assess alerts generated by the transaction monitoring system or manual. - Escalate Issues: Ensure issues are...

**Anti Money Laundering**: - (**Transaction Monitoring)** - Excellent communication skills - Experience in KYC/ AML - At least 1-year experience in the Transaction monitoring process. - Experience in projects dealing with Customer Onboarding, verification of customer’s documents & Identity (KYC), workflows related to transaction monitoring (Fraud & Risk),...

Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR).In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.Proven ability to identify, investigate, and escalate the red flags to ensure compliance.Shift Timings...

Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR).In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.Proven ability to identify, investigate, and escalate the red flags to ensure compliance.Shift Timings...

Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR).In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.Proven ability to identify, investigate, and escalate the red flags to ensure compliance.Shift Timings...

Min 5yrs of experience in Transaction Monitoring processes and Suspicious Activity Reporting (SAR). In-depth knowledge of Anti-Money Laundering (AML) framework & regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing. Proven ability to identify, investigate, and escalate the red flags to ensure compliance. Shift...

**AML - Transaction Monitoring - APAC/ EMEA Shift** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The...

**Role & responsibilities** - Monitoring Transactions: A transaction monitoring analyst job is to monitor the transaction pattern and identify unusual transactions that may indicate fraud, working capital usage or any other disputes. - Review Alerts: Assess alerts generated by the transaction monitoring system or manual. - Escalate Issues: Ensure issues are...

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)...

Greetings for the day !! Job Title:_ Transaction Processing Associate_ Experience : Freshers only Location:_ Chennai **Job Type**:_ Full Time,Part Time Shift : 5:30 pm to 2:30 am Education : Any Job Summary:_We are seeking a talented Transaction Processing Associate to join our team. As a Transaction Processing Associate, you will be responsible for...

We are seeking an experienced Transaction Monitoring professional to join our team at Elements HR Services Pvt Ltd.About the RoleThis exciting opportunity is for a skilled individual with expertise in Anti-Money Laundering (AML) framework and regulation, red flags/typology, Sanctions, PEP/politically exposed persons, Terrorist financing.The ideal candidate...

Greetings for the day !! We have an opening with on of the leading MNC Client Job Title:_ Transaction Processing Associate_ Experience : Freshers only Location:_ Chennai **Job Type**:_ Contract Shift : 5:30 pm to 2:30 am Education : B.Com, BA, B.Sc, BBA Job Summary:_We are seeking a talented Transaction Processing Associate to join our team on a...

**Job Overview**: The Office Administrator plays a crucial role in ensuring the smooth operation of the office by handling various administrative and support tasks. This role involves data management, processing transactions, and supporting front-office operations to enhance overall efficiency. **Key Responsibilities**: - **Data Management**: Maintain and...

Join us as a Trade & Transaction Reporting Associate - Take on a new career challenge and hone your analytic skills in a fast paced, forward-thinking team - This is a varied role, where you’ll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolution - This is an opportunity to...

CCTV MONITORING AND REPORTING WITH ACTIONS **Salary**: ₹9,000.00 - ₹10,000.00 per month Schedule: - Day shift Ability to commute/relocate: - Guindy, Chennai, Tamil Nadu: Reliably commute or planning to relocate before starting work (required)

Orion Innovation is a premier, award-winning, global business and technology services firm. Orion delivers game-changing business transformation and product development rooted in digital strategy, experience design, and engineering, with a unique combination of agility, scale, and maturity. We work with a wide range of clients across many industries...

**Job Summary**: We are currently seeking a reliable and responsible Office Boy to join our NEET coaching academy. The Office Boy will be responsible for various tasks to ensure the smooth functioning of the office and provide support to staff members as needed. This entry-level position offers an opportunity to contribute to the efficient operation of our...

The Transaction Servi Rep 5 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **In this role, you’re expected to**: - Provide...

Visit vendor place for collection purpose - Visiting bank for bank correspondence - Provides office communications support by fielding calls, answering questions, forwarding messages, confirming customer orders and keeping customers informed of order status. - Maintains equipment by completing preventive maintenance, troubleshooting failures, calling for...