Transaction Monitoring

**RELEVANT / Minimum 3+ years of experience into TM is Mandatory.** **2. HANDS ON EXPERIENCE in Skills like - TM, Money Laundering, Raising ALERTS, Working on DETECTION SCENARIOS, RED FLAGS - is Mandatory** **3. Excellent Communication skills.** **ANYONE SHARING WRONG PROFILES ,REQ WILL NOT BE SHARED TO THEM** **JD: - ** - The analyst must have good...

**Transaction Monitoring**: **Job ID**:R0254224**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2023-02-21**Location**:BangaloreOur values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive...

**Equivalent Grade: 11** Exp. - 1-3 Yrs CTC - 60000 Per Month NP - Immediate to 15 Days Max Interview Process - Versant (58 & Above) Followed by HV Interview Skill Set - Transaction Monitoring Shift Timings - 9.30am to 7pm Work Location - BDC13A WFH / WFO - 100 % Work from Office (WFO) **Job Purpose (Why does the job exist? What is the value delivered...

Gender Preference Both Number Of Vacancy 3 Industry Area IT Consulting Services Key Skills Transactions Monitoring, AML, Anti money Laundering, SAR, STR. Qualification Any graduation Salary (Per Annum) 8 LPA Work Experience 3.1 to 8 Years Job Requirement Mandate Key SkillsTransaction Monitoring, SAR, STR, AML- Anti money Laundering. Company Name: Inspiration...

Overview The primary purpose of the role is to ensure the robustness and effectiveness of transaction monitoring process within STONEX. The role plays a critical role in safeguarding the integrity of the STONEX’s financial operations and mitigating potential risks to the business and its stakeholders. Responsibilities Training and...

**About epiFi** Who we are: Simply put, a neo-banking startup for digital natives. Our mission is to help our users demystify their finances, maximize their savings and spend intelligently. We are building a highly secure - hub a savings account that allows you to consolidate your finances in a single intuitive view. Who we - re looking for: Exceptional,...

Gender Preference Any Number Of Vacancy 100 Industry Area IT services Key Skills Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Qualification Any Graduation Salary (Per Annum) 5LPA to 18 LPA Work Experience 3 Years to 16 Years Job Requirement Transaction Monitoring, Anti Money Laundering, AML, SAR, SRT Company Name: Clients Of IMC Company...

Gender Preference Any Number Of Vacancy 100 Industry Area Finance Key Skills Transaction Monitoring, Suspicious Activity Reports (SAR), Suspicious Transaction Reports (STR) Qualification Graduate Salary (Per Annum) 5 LPA - 15 LPA Work Experience 3 Years to 15 Years Job Requirement Company Name: Clients of IMC Company Website: About Company: IT Services &...

Gender Preference Any Number Of Vacancy 100 Industry Area IT services Key Skills Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Qualification Any Graduation Salary (Per Annum) 5LPA to 16 LPA Work Experience 3 to 16 Years Job Requirement Transaction Monitoring, Anti Money Laundering, AML. SAR, SRT Company Name: Clients Of IMC Company...

Description Deutsche Bank's Origination and Advisory (O&A) strategic group is a global, cross divisional function, with a primary focus to support Investment Bank (IB) in the Leveraged Debt Capital Markets (LDCM), Debt Capital Markets (DCM), Equity Capital Markets (ECM), Merger and Acquisition(M&A)’s transactions and Know Your Client (KYC) due...

Gender Preference Both Number Of Vacancy 10 Industry Area Banking Key Skills Transaction Monitoring, SAR, STR, AML. Qualification any gradutaion Salary (Per Annum) 13 LPA Work Experience 3-10 years Job Requirement Mandate Exp Transaction Monitoring, SAR, STR, AML. 3+ Years of relevant Banking Transaction Monitoring experience is mandatory Documents Checklist...

Job TitleQuality Analyst (Transactional Quality)Required Knowledge:At least one year of experience as a QA in the service Industry, with a solid track record in a Customer Service role and basic knowledge about Transaction QualityIntermediate proficiency on MS Excel and PowerPointLanguage Proficiency - English, Hindi and any regional languagesDemonstrated...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

Trade & Working Capital Operations – Transaction Control Processing Job Description: The Trade & Working Capital operations team focuses on developing & delivering business solutions related to the trade finance products offered by banks, including transactions such as import & export bills, foreign bill collection, banker's...

Gender Preference Both Number Of Vacancy 7 Industry Area Banking Key Skills "Transaction Monitoring","SAR","AML" Qualification BE/Btech,BCA/MCA Salary (Per Annum) 8 LPA Work Experience 3-6 Years Job Requirement Perform core business process transactions including data entry, data capture, and data verification according to standard delivery solutions....

Job Description Job Purpose: This role is responsible to support Fraud Risk Monitoring by reviewing alerts generated by fraud prevention & monitoring systems to prevent and detect frauds Key Accountabilities: Core Responsibilities Review and conclude alerts generated by fraud prevention/monitoring systems Continue to monitor current trends...

An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives.Come join the excellence!OverviewTNS is looking for a passionate, motivated senior engineer to join our Network Management Systems (NMS) & Network Automation Team.The role will require extensive experience in...

About PhonePe Group:  PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...

**Job Title - **Transaction Surveillance**, AVP** **Location - Bangalore** **Role Description** The Operations Lead in GMO NOC India will be the Single Point of Contact in GMO & Audit/Balance Confirmation NOC India for all business management, administration and allied topics (Budget/Financials, Head Count Forecasting & Tracking, Vendor Risk Management...

An extraordinarily talented group of individuals work together every day to drive TNS' success, from both professional and personal perspectives.Come join the excellence!OverviewTransaction Network Services (TNS), a Koch Industries company is seeking a talented and motivated data scientist to work within our AI Labs, India. As a Data Scientist, you will play...