Current jobs related to Openings For Transaction Monitoring - Bengaluru, Karnataka - The Job Factory
-
Transaction Monitoring
6 days ago
Bengaluru, Karnataka, India Teamware Solutions Full timeRole: Transaction MonitoringExperience: Mandatory Skills- 3-7 years in KYC - CDD / EDD, Transaction reviews / monitoring; (overall experience not more than 7 years).Location: Bangalore EGL Office;Mode: 3 days' work from the office (Hybrid)Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions...
-
Transaction monitoring| AML
1 week ago
Bengaluru, Karnataka, India Teamware Solutions Full timeJob Title: Transaction Monitoring Analyst (AML / KYC)Location: Bangalore (EGL Office)Shift: General ShiftWork Mode: Hybrid (3 days Work From Office)Experience: 37 Years (Overall experience should not exceed 7 years)Positions Open: 30Job Description:Review alerts generated from CDD/EDD and KYC Refresh queuesAnalyze customer transactions to identify suspicious...
-
Transaction Monitoring Analyst
2 weeks ago
Bengaluru, Karnataka, India Jobs Near Me Full timeXperteez Technology is Hiring | Immediate Openings – KYC (CDD/EDD) & Transaction MonitoringXperteez Technology is excited to announce 30 high-priority openings for a leading global consulting firm. We are looking for high-quality AML/KYC professionals who are ready to work on an ongoing, business-critical project.Role: KYC (CDD/EDD) & Transaction...
-
Associate - Transaction Monitoring
6 days ago
Bengaluru, Karnataka, India TerraPay Full timeTitle: AssociateLocation: BangaloreRole overview:A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role...
-
SVP Transaction Monitoring
1 week ago
Bengaluru, Karnataka, India Black Turtle Full timeExperience with solid Transaction monitoring process (end to end TM Alert management including investigation and drafting SAR) (of having worked with Banking Captives) + People ManagementNP - 60 days or less ONLYRole & responsibilitiesMaintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in...
-
KYC (CDD/EDD) & Transaction Monitoring Analyst
2 weeks ago
Bengaluru, Karnataka, India Xperteez Technology Full timeRole: KYC (CDD/EDD) & Transaction Monitoring AnalystNumber of Openings: 30Experience: 3–7 years (mandatory experience in KYC CDD/EDD and Transaction Monitoring only)Location: Bangalore – EGL OfficeWork Model: Hybrid (3 days work from office)Shift: General shiftProject Status: Ongoing projectJoining: Immediate / Short notice preferredKey...
-
Bengaluru, Karnataka, India Jobs Near Me Full timeXperteez Technologyis Hiring | KYC (CDD/EDD) & Transaction Monitoring ProfessionalsJob Title:KYC (CDD/EDD) & Transaction Monitoring AnalystLocation:Bangalore – EGL Office (Hybrid | 3 Days WFO)Shift:General ShiftProject:Ongoing | Immediate JoiningOpenings:30 PositionsExperience:3–7 Years (Overall experience must not exceed 7 years)Salary:Up to ₹8 LPA...
-
KYC (CDD / EDD) & Transaction Monitoring Analyst
2 weeks ago
Bengaluru, Karnataka, India Xperteez Technology Full timeHiring: KYC (CDD / EDD) & Transaction Monitoring AnalystLocation:Bangalore – EGL Office (Hybrid: 3 days WFO)Shift:General ShiftProject Start:Immediate / OngoingExperience:3–7 years (Overall experiencemust not exceed 7 years)Salary:Up to₹8 LPA(for 3–5 years experience)Openings:30 Positions Job DescriptionWe are looking for experienced professionals...
-
Corporate Bank Transaction Monitoring, VP
2 weeks ago
Bengaluru, Karnataka, India Deutsche Bank Full timeJob Title:Corporate Bank Transaction Monitoring, VPLocation: Bangalore, IndiaCorporate Title: VPRole DescriptionThe AML Transaction Monitoring Investigations Manager (VP)s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML investigation related tasks as required.Details of...
-
Bengaluru, Karnataka, India Deutsche Bank Full timeJob Title:Corporate Bank Transaction Monitoring InvestigatorLocation: Bangalore, IndiaCorporate Title: AVPRole DescriptionThe CB Transaction Monitoring Investigators primary responsibility will be handling escalated alerts and cases and conducting AML investigations, while assisting with other Financial crime investigation related duties as required. The...
Openings For Transaction Monitoring
2 weeks ago
Dear Candidates, Huge Opening Fraud Investigation / Transaction Monitoring/ - SAL UPTO 7 LPA ONLY WALKIN INTERVIEW
ROLES AND RESPONSIBILITI
Conducted through Transaction Monitoring Investigations, identifying potential suspicious activities and reporting findings in line with regulatory requirements.
Conducted end-to-end transaction monitoring reviews to identify suspicious patterns.
Analysed customer transactions across various products and services to detect unusual behaviour based on risk indicators and red flags.
Adjusted end-to-end AML process to align with workforce capabilities.
Analyzed alerts and investigate customers who match with OFAC, Red flag, World check, Sanction, Non-Sanction and Negative Media list during the account opening and maintenance processes.
Analyzed and investigated conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or compliance contacts within the organization.
Refined tools and practices to optimize manual reviews. Followed standard AML procedures and processes.
Exceeded both productivity and quality benchmarks. Performed production support, analysis, and resolution within specified SLA.
Call : HR Smitha@ Call or whatsapp )
Email ID :
Transaction Monitoring.
Risk Assessment & Management.
Fraud and Financial Crime Prevention.
Internal Controls and Monitoring.
Reporting and Documentation.
Fraud and Financial Crime Prevention.
Liaison with Regulators and Auditors.
Risk Mitigation Strategy Development.
SAR/ATO/MONEY MULE
Sanction Screening
Desired Candidate Profile:
Possess good analytical skills - detail oriented
Possess good communication skills, both oral and written
With min 1 years Exp and above Mandatory
Have a good attitude - should be committed to the work
Work Location Bangalore
Looking for International Banking Experience
Qualifications & Experience:
Education: Graduate with Exp can apply
Experience: 1-4 years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus
REGARDS,
SMITHA
HR TEAM
