
Transaction Monitoring Expert
2 days ago
We seek an experienced Financial Risk Analyst to monitor and analyze financial transactions for potential illicit activities.
Key Responsibilities:- Conduct thorough reviews of high-risk scenarios to identify potential matches against global sanction lists issued by regulatory bodies.
- Screen individuals and entities using global databases to prevent money laundering and other financial crimes.
- Perform complex research and investigations to confirm matches against sanctions lists, adhering to established guidelines.
- Release or escalate potential matches accordingly, ensuring compliance with internal working instructions.
- Experience in risk management or related field.
- Proficiency in MS Office (Outlook/Word/Excel/PowerPoint).
- Exceptional analytical skills, with ability to decipher higher risk attributes and develop well-reasoned recommendations.
- Strong documentation skills to clearly articulate alert disposition.
- Self-starter, capable of working under minimal supervision.
Join a dynamic team dedicated to delivering exceptional client services. We value collaboration, innovation, and continuous learning.
As a motivated individual with a passion for finance and risk analysis, you will contribute to our mission of preventing financial crime and ensuring a safe financial environment.
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Transactional Expert
3 days ago
Vizag, Andhra Pradesh, India beBeeContractExpert Full time ₹ 20,00,000 - ₹ 30,00,000Transaction Advisory ExpertWe are seeking a highly experienced transaction advisory expert to drive business growth through strategic guidance and execution support. The ideal candidate will bring deep expertise in contract management, particularly in Public-Private Partnership (PPP) transactions.About the Role:This is an excellent opportunity for a seasoned...
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Financial Transaction Expert
1 week ago
Vizag, Andhra Pradesh, India beBeeAccounting Full time ₹ 10,000 - ₹ 12,000Job Opportunity: Accounting SpecialistWe are seeking a highly skilled professional to fill the role of an Accounting Specialist. The ideal candidate will have experience in accounting software, strong computational skills, and excellent communication abilities.Key Responsibilities:Process financial transactions and reconcile accountsGenerate invoices and...
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Executive Transaction Strategist
2 days ago
Vizag, Andhra Pradesh, India beBeeStrategist Full time ₹ 3,60,00,000 - ₹ 6,00,00,000Executive Transaction StrategistJob Overview:Lead Mergers and Acquisitions advisory professional sought to provide strategic guidance on transactions, including deal origination, valuation, due diligence, negotiation, and closing.Key Responsibilities:Transaction Leadership: Oversee end-to-end execution of M&A deals, from origination to closing, ensuring...
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Transaction Advisory Professional
1 week ago
Vizag, Andhra Pradesh, India beBeeTransaction Full time ₹ 1,80,00,000 - ₹ 2,16,00,000Job Title: Transaction Advisory LeadWe are seeking a seasoned professional to lead our Transaction Advisory team. The ideal candidate will have extensive experience in M&A deal execution, post-deal integration, carve-outs, and restructuring.The successful candidate will be responsible for leading complex cross-border transactions and post-deal execution...
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Monitoring Expert Wanted
2 days ago
Vizag, Andhra Pradesh, India beBeeMonitoring Full time ₹ 1,20,00,000 - ₹ 2,00,00,000Mizhuho is seeking a skilled L0 Monitoring Analyst to join their team.The ideal candidate will have a strong background in IT infrastructure, monitoring tools and ticketing systems.Responsibilities include performing real-time monitoring of servers, network devices and applications, identifying and escalating incidents to the support teams based on defined...
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Financial Expert Professional
6 days ago
Vizag, Andhra Pradesh, India beBeeAccounting Full time ₹ 40,00,000 - ₹ 80,00,000Job DescriptionWe are seeking a highly skilled and motivated Financial Expert to manage vendor payments, monitor compliance with regulations, and close quarterly and annual accounts. The ideal candidate will have a strong grasp of accounting principles and standards, with proficiency in MS Office and exposure to SAP.Key Responsibilities:Manage foreign...
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Financial Transaction Coordinator
1 week ago
Vizag, Andhra Pradesh, India beBeePayment Full time ₹ 25,00,000 - ₹ 31,00,000Job OpportunityWe are seeking a detail-oriented and tech-savvy professional to join our team as a Payment and Billing Associate.Main Responsibilities:Verify, record, and update customer invoice paymentsTrack transactions across various platformsMonitor and manage disputes, chargebacks, and fraud casesValidate cryptocurrency payments using advanced...
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Expert Accounting Specialist
2 weeks ago
Vizag, Andhra Pradesh, India beBeeAccountant Full time ₹ 9,00,000 - ₹ 12,00,000Outsourced Accounting ProfessionalWe are seeking a seasoned accounting expert to assume responsibility for the accurate and timely processing of financial transactions.
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Contract Expert
2 weeks ago
Vizag, Andhra Pradesh, India KPMG Full timeAbout KPMG India: G&PS IIDAThe Industrial and Infrastructure Development Advisory (IIDA) practice at KPMG in India plays a pivotal role in driving Indias economic growth by supporting greenfield and brownfield infrastructure, industrial expansion, and MSME development. Through strategic guidance and execution support, IIDA bridges the gap between government...
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EDI Integration Expert Wanted
2 weeks ago
Vizag, Andhra Pradesh, India beBeeEDI Full time ₹ 10,00,000 - ₹ 15,00,000Electronic Data Interchange Integration SpecialistWe seek an experienced EDI expert to drive seamless data exchange in payer operations.This role requires a healthcare integration specialist who can design and manage EDIFECS workflows, including SpecBuilder, TPF, XEngine, and Route Manager.Design and manage EDIFECS workflows, including SpecBuilder, TPF,...