Risk, Screening, Transaction Monitoring

2 weeks ago

Madgaon, India CodeMax IT Solutions Pvt Ltd Full time

**Role**:

- Understanding of the financial services industry and the regulatory environment.
- Monitor accounts and transactions regularly to identify any fraudulent activities.
- Aggregate data from multiple sources to provide a comprehensive assessment

**Requirements/skills**:

- 2 years of experience in Fintech or banking
- International banking (added advantage)
- An inquiring mind and methodical approach with high attention to detail
- Strong writing, presentation, and verbal communication skills
- The ability to multi-task priorities, manage deadlines and pick up new ideas and concepts quickly

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