Transaction Monitoring Professional

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 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...

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...

Job PurposeThis role will be responsible for delivering projects related to Onboarding and Periodic Review with a focus on Transaction Analysis.The operations/process will include:Review of customer profiles on records and refreshing/updating the same, including registration details, nature of business, and ownership structure.Performing public domain...

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 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)...

About the RoleRSM is seeking a highly 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.ResponsibilitiesPrepare and review transaction Databook/Workbook in accordance with the firm's...

As a Senior Transaction Advisory Services Professional at RSM, you will play a key role in delivering exceptional financial due diligence services to middle market clients. With a focus on accuracy and attention to detail, you will work closely with onshore and offshore team members to provide high-quality results.About the Role:You will assist in the...

At Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our global risk management team, you will play a critical role in supporting the day-to-day running of our 1LOD transaction monitoring capability.Key responsibilities will include monitoring client activity to ensure it aligns with our...

At Goldman Sachs, we are seeking a skilled Transaction Banking Risk Specialist to join our team. In this role, you will be responsible for supporting the day-to-day running of the 1LOD transaction monitoring capability and ensuring client activity aligns with our risk appetite.Key Responsibilities:Support the development of 1LOD transaction monitoring...

Transaction Banking Risk SpecialistAt Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our Transaction Banking group, you will play a critical role in ensuring the integrity and security of our clients' financial transactions.Key Responsibilities:Support the development and implementation...

At Goldman Sachs, we are committed to delivering financial products and platforms that prioritize the customer and developer experience. As part of our Transaction Banking team, you will play a critical role in supporting our global risk management efforts.Key ResponsibilitiesSupport the day-to-day running of our 1LOD transaction monitoring capability,...

Transaction Banking Risk SpecialistAt Goldman Sachs, we are seeking a highly skilled Transaction Banking Risk Specialist to join our team. As a key member of our Transaction Banking group, you will play a critical role in identifying and mitigating risks associated with our clients' transactions.Key Responsibilities:Monitor client activity to ensure...

Empower Your Career with Empower RetirementAt Empower Retirement, we're committed to helping our clients achieve their long-term financial goals. As a key member of our team, you'll play a vital role in delivering exceptional service to our participants and driving business growth.About the Role:This is an exciting opportunity to join our Money Out Function...

About the RoleF335 Deutsche India Private Limited, Bangalore Branch is seeking a skilled professional to join our Trade Settlements team as a Transaction Settlements Specialist. In this role, you will be responsible for managing day-to-day loan activities, including manual general ledger entries, manual cashflows, and secondary trade processing.Key...

About the RoleAt Goldman Sachs, we are looking for a skilled Risk Manager to join our Global Transaction Banking team. The successful candidate will be responsible for providing critical risk management support across all areas of the business, including transaction monitoring, regional risk management, and governance meetings.ResponsibilitiesSupport the...

Transaction Banking Operations SpecialistAt Goldman Sachs, we are seeking a skilled Transaction Banking Operations Specialist to join our team. In this role, you will play a critical part in ensuring the smooth operation of our transaction banking services.Key ResponsibilitiesSupport the day-to-day running of the 1LOD (first line) transaction monitoring...

Job DescriptionJob Purpose:As part of First Abu Dhabi Bank's Risk Management function, the Group Fraud Risk & Investigations team provides second-line fraud risk oversight for the Bank's front office and support/control functions.The Bank is committed to fighting financial crime and preventing the onboarding of fraudsters. The incumbent is responsible for...

Job Title: Trade/Transaction AnalystF335 Deutsche India Private Limited, Bangalore Branch is seeking a highly skilled Trade/Transaction Analyst to join our team. As a key member of our trade settlements team, you will play a crucial role in ensuring the timely settlement of loan trades and maintaining the accuracy of our records.Key Responsibilities:Manage...