Transaction Monitoring Specialist

About Us: Paytm is a leading digital payments and financial services company in India, focused on driving consumers and merchants to its platform through various payment use cases. Our services include utility payments, money transfers, and payment instruments like Paytm Wallet, Paytm UPI, and Paytm Payments Bank Net banking. We empower consumers to pay via...

About the Role This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from a Money Laundering perspective.Responsibilities Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF)...

About Us: Paytm is India's leading digital payments and financial services company, focused on driving consumers and merchants to its platform through various payment use cases. The company provides consumers with services like utility payments and money transfers, empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm UPI, Paytm...

About Us: Paytm is India's leading digital payments and financial services company, focused on driving consumers and merchants to its platform by offering various payment use cases. The company provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm...

Job OverviewKUKJE GROUP is seeking a highly skilled Sales Transaction Specialist to join our team. This role is responsible for handling sales transactions and providing exceptional customer service.About the RoleThe Sales Transaction Specialist will be responsible for calculating sales and processing payments efficiently, ensuring accuracy in reconciling...

Key Responsibilities:In this role as a Financial Transaction Specialist at Winone Precision Technology India Private Limited, you will be responsible for managing corporate banking, NEFT, and RTGS transactions. Your duties will also include accounts payables, vendor management, bank reconciliation, salary checking, and payments. Additionally, you will be...

Job OverviewThe role of a Financial Transaction Operations Specialist at NTT DATA is an exciting opportunity for individuals to utilize their skills in handling financial transactions, performing data analysis, and maintaining accurate records.

At Transaction Network Services, we're looking for a talented Software Development Specialist to join our team. This role is responsible for the development of computer programming systems and applications, including design, coding, testing, and deployment of products and solutions to meet firm obligations.Key Responsibilities:Development/Agile tools...

At Transaction Network Services, we are seeking a highly skilled Software Quality Assurance Specialist to join our team. The selected candidate will be responsible for analyzing test results, preparing and reviewing test reports, and coordinating with other managers to ensure the highest level of software quality.Responsibilities:Analyze test results and...

At Transaction Network Services, we are seeking a talented Software Development Specialist to join our team. This role is responsible for the development of computer programming systems and applications, including the design, coding, testing, and deployment of products and solutions to meet firm obligations.Key Responsibilities:Development/Agile tools...

About the Role:We are seeking a skilled Temenos Transact Implementation Specialist to join our team at NTT DATA Services. In this role, you will play a key part in delivering Transact Core Banking solutions for our clients.Key Responsibilities:Design and implement Transact solutions aligned with banking standards and Temenos capabilities.Configure products...

Job SummaryAs a Business Process Transaction Specialist at 2062 CSC India, you will play a crucial role in executing business process transactions with precision and adherence to established procedures. Collaborating with senior analysts and managers, you will contribute to process improvement projects and data analysis. This position requires a Bachelor's...

At Transaction Network Services, we're seeking a highly skilled Desktop Systems Specialist II to join our team. This role will be responsible for providing top-notch support for our corporate workstations, ensuring seamless operations and exceptional user experience.Key Responsibilities:Provide timely and professional support for employee concernsOngoing...

Cash Management and ReconciliationAbout RateGainRateGain Travel Technologies Limited is a leading provider of SaaS solutions for the travel and hospitality industry, working with 3,200+ customers and 700+ partners in 100+ countries to accelerate revenue growth. As a global business, we require a skilled Cash Management and Reconciliation Specialist to join...

Job Summary:We are seeking a highly skilled Business Process Transactions Specialist to join our team at 2062 CSC India. The successful candidate will be responsible for executing and overseeing business process transactions, focusing on quality and efficiency.Key Responsibilities:Execute and oversee business process transactions, ensuring quality and...

At Transaction Network Services, we're seeking a highly skilled Desktop Systems Specialist II to join our team. As a key member of our Systems Administration & Support team, you'll be responsible for providing top-notch support for our corporate workstations, ensuring seamless operations and minimizing downtime.Key Responsibilities:Provide timely and...

Overview Transaction Network Services is seeking a talented Quality Assurance Specialist to join our team. As a Quality Assurance Specialist, you will be responsible for developing and executing test strategies for our telecommunications network applications and infrastructure. Responsibilities: Develop test strategies and test plans for telephony...

Transaction Network Services is seeking an exceptionally skilled individual to join our software development team. As a key member of our team, you will be responsible for designing, coding, testing, and deploying computer programming systems and applications.Key Responsibilities:Development/Agile tools experience, including use of Jira and GitWeb Service...

At Transaction Network Services, we are seeking a talented Customer Support Representative to join our Customer Care team in providing technical and customer support for our telecommunications products and services.ResponsibilitiesThe ideal candidate will be responsible for opening trouble tickets, performing initial troubleshooting and investigation,...

Job SummaryThis role is primarily responsible for processing transactions into the system as per the communication received from customers. The successful candidate will have excellent communication skills, attention to detail, and the ability to work in a team environment. Key ResponsibilitiesProcess transactions received through various channels,...