Transaction Monitoring Associate

Role & responsibilitiesJob Description:Review of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low,Medium and High Risk accountsConduct enhanced due diligence research of individuals, institutions and trust through LexisNexis and other...

Age limit:20 to 30.Transaction Analysis: Monitor and analyze financial transactions to identify patterns or anomalies indicative of financial crime.Alert Investigation: Review and investigate alerts generated by transaction monitoring systems for suspicious activity.Regulatory Compliance: Ensure adherence to AML and other financial crime regulations,...

Roles and Responsibilities:Candidates with min 1 - 8 years of experience in AML - TransactionMonitoring AML level 1 detection is mandatoryReview of assigned alerts and document findings using the AML alert management system.Review of Manual referrals generated by different areas of the bank.Review and analysis on Low, Medium and High Risk accountsConduct...

Position Summary:The Transaction Advisory Services (TAS) Manager will lead financial due diligence engagements for middle-market US clients, working closely with onshore and offshore teams. The role involves managing buy-side and sell-side due diligence, working capital analysis, and transaction structuring. The Manager will play a key role in client...

Job Title: Transaction Advisory - Senior Associate Designation: Senior Associate Location: Chennai Shift: General Shift Position: Full-Time Position Summary: The Transaction Advisory Services (TAS) Senior Associate will work closely with onshore and offshore teams to conduct financial due diligence for middle-market US clients. The role involves assisting...

Recommend and implement measures to mitigate risks, such as fund retention or client account termination.Provide regular reports on findings and escalate critical issues to senior management or the compliance team.Work closely with other internal departments, including compliance, operations, and customer success, for a holistic approach to risk...

Position Summary:The Senior Associate Transaction Advisory Services (TAS) will support and execute financial due diligence engagements for middle-market U.S. clients, collaborating closely with both onshore and offshore teams. This role involves conducting buy-side and sell-side due diligence, working capital analysis, and assisting in the preparation of...

Customer Interaction: Engage with customers to address queries, complaints, and concerns through various communication channels, such as phone, email, and chat.Problem Resolution: Actively listen to customers, understand their needs, and provide timely and effective solutions for issues related to products or services.Information Dissemination: Furnish...

The Transaction Svs Rep 5 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities.Responsibilities:Provide support for Treasury and Trade...

OverviewBahwan Cybertek Group is seeking a highly skilled individual for the position of Transact AA Retail Accounts - CMB Functional. In this role, you will be responsible for managing and overseeing retail account transactions for the company's Cash Management and Banking services, ensuring the highest level of service and operational efficiency.Key...