Transaction Processing Executive

Hiring for Transaction Monitoring (AML)Location - Chennai - No relocationUS Night shiftWFOImmediate Joiners onlySkills Required:- AML, Transaction Monitoring , OFAC , Transaction Alerts, AML Investigations, Suspicious activity, Suspensions Transaction reports.Education Any Graduate with relevant experienceRole :SME - 4+yrs of exp in AML, Transaction...

Role Overview:The Functional Consultant is tasked with comprehending the business requirements, converting them into functional specifications, and ensuring the successful deployment of the T24/Transact banking solution. This role necessitates close collaboration with regional clients, stakeholders, and the development team to ensure that the solution...

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,...

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...

*Perform assigned process- related tasks within defined timelines and accuracy levels*Review, verify, and process data, documents, transactions in line with company guidelines*Maintain records, logs, and reports for auditing and compliance purposes Required Candidate profileMinimum 1 years of experience is required Female Candidate only Good Communication...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Transaction Svs Rep 5 is an entry level position responsible...

We're scaling fast and unlocking new operational efficiencies for our global real-estate partners—and we're looking for a top-tierVirtual ATC with SkySlope masteryto keep our deal flow tight, compliant, and future-ready. If you thrive in high-volume environments and you're obsessed with structure, accuracy, and seamless execution, this role is your...

The Transaction Svs Team Lead 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 to Treasury and Trade...

Join us as a Trade & Transaction Reporting ManagerWe'll look to you to provide oversight on daily trade and transaction reporting processes, making sure that they adhere to the control framework and comply with regulatory obligationsYou'll provide input into regulatory reporting initiatives, through your expertise and knowledge of regulations, data analysis...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewThe Transaction Svs Team Lead is an entry level position...