Transaction Monitoring Associate

Job OverviewThis role involves the delivery of projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.The key responsibilities of this position include:Review of customer profiles and their updates.Conducting public domain searches for adverse news on customers and associated parties.Analysing customer transactions to assess...

Opportunity: AML Transaction MonitoringAbout the Role:This position will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis. The ideal candidate will have strong domain knowledge and excellent research skills to identify trends and patterns in customer transactions.Key Responsibilities:Review...

Opportunity: AML Transaction MonitoringAbout the Role:This position will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.Key Responsibilities:Review and update customer profiles, including registration details, business nature, and ownership structure.Perform public domain searches for...

About the RoleWe are seeking a highly skilled Transaction Monitoring Analyst to join our Origination and Advisory (O&A) strategic group at Deutsche Bank. As a key member of our team, you will play a critical role in supporting Investment Bank (IB) transactions and Know Your Client (KYC) due diligence activities for new and existing clients.Key...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Transaction Monitoring Professional to join our Origination and Advisory team.The successful candidate will be responsible for reviewing account activities of Loan / Advisory transactions, assisting Accountable Client Owners (ACOs) in completing the Expected...

About the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. In this role, you will be responsible for reviewing loan activities and assisting in the origination and execution of transactions.Key ResponsibilitiesAssist Accountable Client Owners in reviewing loan activities...

Job DescriptionAs a Senior Associate - Risk Monitoring, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring (ATOM) tool.You will review, analyze, and dispose of ATOM alerts in accordance with predefined rules and relevant procedures. Your...

About the RoleDeutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross-divisional function, with a primary focus on supporting Investment Bank (IB) in the Leveraged Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), and Merger and Acquisition (M&A) transactions, as well as Know Your Client (KYC)...

Job Description:At 12542 Citicorp Services India Private Limited, we are seeking a highly skilled individual to join our team as a Transaction Management Associate. In this role, you will be responsible for supporting various aspects of the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality...

Job SummaryWe are seeking a highly skilled Senior Associate to join our team at Riverforest Connections Private Limited. The ideal candidate will have a strong background in AML risk monitoring and transaction monitoring.Key ResponsibilitiesPerform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and...

Job Title: Senior Associate - AML Risk MonitoringAt Riverforest Connections Private Limited, we are seeking a highly skilled Senior Associate to join our team in AML Risk Monitoring. As a key member of our team, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and...

Job Title: Transaction Advisory Services AssociateRSM is seeking a highly skilled Transaction Advisory Services Associate to join our team. As a key member of our team, you will be responsible for providing financial due diligence services to our clients, including buy-side and sell-side transactions.Key Responsibilities:Prepare financial due diligence...

Job SummaryAs a Senior Associate - AML Risk Monitoring Specialist at Riverforest Connections Private Limited, you will be responsible for performing ongoing AML/CTF risk monitoring on clients and account transactions covered by the APAC AML Activity and Transaction Ongoing Monitoring (ATOM) tool. This role requires a strong understanding of AML/CFT/Sanctions...

We are seeking a highly skilled Transaction Advisory Services Associate to join our team at RSM. As a key member of our team, you will work closely with our onshore and offshore team members to provide financial due diligence of middle-market US clients.The Transaction Advisory Services Line offers our clients assistance with buy-side due diligence,...

RSM Delivery Center Private Limited (India) is seeking a skilled Transaction Advisory Services Associate to join our team. As a key member of our team, you will be responsible for providing expert financial due diligence services to our clients.Key Responsibilities:Prepare and review transaction Databook/Workbook in accordance with the firm's professional...

RSM is seeking a skilled Transaction Advisory Services Associate to join our team. As a key member of our advisory services team, you will work closely with clients, key decision makers, and business owners across various industries and geographies to deliver a top-quality client experience.The ideal candidate will have relevant experience from Big 4 or...

RSM USI is seeking a highly skilled Transaction Advisory Services Associate to join our team of professionals. As a key member of our team, you will work closely with onshore and offshore team members to provide financial due diligence of middle-market US clients. Our team offers assistance with buy side due diligence, sell-side due diligence, and working...

Job Title: Senior Associate - Transaction Advisory ServicesRSM US LLP is seeking a highly skilled Senior Associate to join our Transaction Advisory Services team. As a key member of our team, you will be responsible for providing financial due diligence services to middle-market clients.Key Responsibilities:Conduct financial due diligence on middle-market...

Job Title: Transaction Advisory Services AssociateWe are seeking a highly skilled Transaction Advisory Services Associate to join our team at RSM Delivery Center Private Limited (India). As a key member of our team, you will play a critical role in providing financial due diligence services to our clients in the middle market.Job Summary:The successful...

RSM is seeking a skilled Transaction Advisory Services Associate to join our team. As a key member of our team, you will work closely with our onshore and offshore team members to provide financial due diligence of middle-market US clients.The Transaction Advisory Services Line offers our clients assistance with buy side due diligence, sell-side due...