(Immediate Start) Transactions Monitoring Analyst

5 days ago

Bengaluru, India Rivera Manpower Services Full time

Job Description Key Responsibilities: - Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. - Perform KYB checks to verify business client authenticity and mitigate risk. - Analyze and review alerts generated by transaction monitoring systems. - Conduct investigations on suspicious activities and escalate cases as necessary. - Ensure compliance with regulatory requirements and internal policies. - Prepare and submit periodic reports on monitoring activities. - Collaborate with the compliance team to enhance existing processes and controls. Requirements: - Minimum 1 yearof experience in Transaction Monitoring and KYB processes. - Graduate in any discipline (mandatory). - Strong analytical and problem-solving skills. - Excellent communication and interpersonal skills. - Ability to work inUS shifts. - Immediate joiners preferred.

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    Bengaluru/bangalore Chennai Hyderabad/secunderabad Kolkata Mumbai, India MM Staffing & Career Consultants Full time ₹ 8,00,000 - ₹ 15,00,000 per year

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    Bengaluru, Karnataka, India The Job Factory Full time ₹ 6,00,000 - ₹ 12,00,000 per year

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    Bengaluru, Karnataka, India The Job Factory Full time ₹ 7,20,000 per year

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    Bengaluru, Karnataka, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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    Bengaluru, Karnataka, India The Job Factory Full time ₹ 2,00,000 - ₹ 4,00,000 per year

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    Bengaluru, Karnataka, India The Job Factory Full time ₹ 4,00,000 - ₹ 9,00,000 per year

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    Bengaluru, India TerraPay Full time

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    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,00,000 per year

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    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 9,60,000 - ₹ 14,40,000 per year

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  • Transaction Monitoring

    5 days ago

    Bengaluru, India Rivera Manpower Services Full time

    Job Description Key Responsibilities: - Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. - Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. - Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. - Maintain accurate and...