Crypto - Transaction Monitoring

Roles and ResponsibilitiesConduct transaction monitoring to identify potential suspicious transactions.Review customer transactions for unusual and potentially suspicious activity.Investigate alerts generated by transaction monitoring systems.Ensure compliance with regulatory requirements related to anti-money laundering (AML) and combating terrorism...

Role & responsibilitiesDrive individual and team goals including but not limited to service levels, productivity, CSAT, escalation rates, error rates and quality metrics.Proactively communicate with Stripe on daily operational matters.Partner with training and quality to ensure training and refresher training needs are identified and delivered.Provide timely...

Job Description : Credit Monitoring - Evening Shift - 3 years - Gurugram Location: GurugramDiscipline: Business FinanceJob type: PermanentContact name: Radhika AgrawalContact email: Job ref: 62645Published: 1 day agoSummary This role offers an exciting opportunity to work in the leveraged finance space, supporting complex transactions and managing...

Company OverviewKKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR...

About HASHHASH is a product of Todayq, an India-based company founded in 2017. Todayq is a pioneering entity within the cryptocurrency and Web3 ecosystem. Our multifaceted offerings encompass trading and investment, media outlets, education, and marketing services.We are currently seeking an SEO Specialist who understands the unique challenges of news...

COMPANY OVERVIEWKKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR...

We are seeking a talented individual to join our Operations team at Guy Carpenter. This role will be based in Gurugram. This is a hybrid role that has a requirement of working at least three days a week in the office.Specialist– Transactional ServicesWe're seeking a Specialist - Transactional Services who will be part of the reinsurance contract document....

Executive, PRA - Process Monitoring Analyst About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and...

Hiring for "Brand Alliances Manager (B2B Sales)"- Gurgaon- 2-4 yearsNote: Please read the job description carefully before applying to ensure you meet all the mandatory criteria.Note: To facilitate a smooth hiring process, please ensure that your current CTC is aligned with the budget we have set for this role.Required Skills: Proficiency with CRM software,...

Company DescriptionAnaptyss Inc. is a digitally enabled managed services organization that empowers financial institutions worldwide by integrating evolved tasks and processes into cohesive functions. Recognized for accelerated service delivery, Anaptyss offers domain-centric solutions, including Enterprise Risk Management, Model Risk Management, and Credit...