supervisor transaction processing jobs in Bangalore

Key Responsibilities: Knowledge in client onboarding Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities Perform KYB checks to verify business client authenticity and mitigate risk Analyze and review alerts generated by transaction monitoring systems Conduct investigations on suspicious activities and escalate...

Job Description: Essential Job Functions: • Execute business process transactions, closely following established procedures and guidelines. • Collaborate with senior analysts, managers, and other staff. • Support process improvement initiatives and data analysis. • Participate in identifying and resolving process bottlenecks. • Ensure compliance...

Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation...

DescriptionJob Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Ability to perform analytical and operational...

Eligibility Criteria: Minimum 2 years of hands-on experience  in Transaction Monitoring / EDD / AFC  processes Background in international BPO  is mandatory Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns Excellent...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Key Responsibilities Strategy • To provide a high quality in the Data Management. Ensure timely updates of Static & Market data in the respective processing...

Requirements: Minimum 1 year of BPO experience (international voice mandatory) Strong command over English (both verbal and written) Comfortable with rotational shifts Immediate joiners highly preferred Job Responsibilities: Handle inbound and outbound calls related to UK-based insurance queries Assist customers with policy details, renewals, claims,...

Responsibilities '• Support the HR Admin transaction processing to cover processes like employee data changes, terminations/ retirements, new hires etc. • Monitoring team's performance against the agreed SLAs • Escalation Management • Identify trends and high volume transactions that may indicate org-wide issues and get the team prepared to handle...

Key Responsibilities: Monitor and review financial transactions to detect suspicious activities Identify red flags and escalate issues based on internal and regulatory guidelines Conduct investigations and prepare reports aligned with SAR (Suspicious Activity Reporting) standards Ensure compliance with AML and internal policies Collaborate with...

Responsibilities '• Support the HR Admin transaction processing to cover processes like employee data changes, terminations/ retirements, new hires etc. • Monitoring team's performance against the agreed SLAs • Escalation Management • Identify trends and high volume transactions that may indicate org-wide issues and get the team prepared to handle...

Responsibilities 'The Benefit Administrator is responsible for supporting the administration of employee benefits programs for the clients. This includes processing enrollment and claims, maintaining employee records, and providing support to the clients. Process Benefits transactions which may include: o Process employee benefit enrollments, changes, and...

Eligibility Criteria: Minimum 1 year of experience in international voice process is mandatory Excellent communication skills both spoken and written Graduates preferred (Undergrads with strong experience may apply) Must be open to UK rotational shifts Roles & Responsibilities: Handle queries from High Net-Worth Individuals (HNIs) regarding banking...

Description We are seeking dynamic individuals for the position of International Voice Process for the UK market. The ideal candidates will be responsible for providing exceptional customer support and handling communication with UK clients. This role requires a strong command of the English language and a passion for delivering excellent service. ...

Description We are seeking a detail-oriented and customer-focused individual to join our team as an International Banking Voice Process Associate. This role involves assisting customers with their banking inquiries, providing exceptional service, and ensuring a smooth customer experience. Responsibilities Handle customer inquiries via voice calls related...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Key Responsibilities Processes Fund Services: • To deliver service / reports to Country Stakeholders/clients in accordance with requirement and timeline as...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary Servicing existing and primarily walk-in customers to fulfill the specific transactional requirements of the customer through high quality customer...

Hello go-getter We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who are always searching for creative ways to grow and learn. People who want to make a real impact, now and in the future. Does that sound like you? Then it seems like you’d make a great addition to our vibrant international...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary • Build and deepen relationships with existing Priority Customers to achieve increase in share of wallet and revenues.• Provide professional...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary • Assist assigned RMs to achieve financial targets by providing strong support to them.• Actively participate in the prevention of money...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary This role could be based in India or Malaysia. When you start the application process you will be presented with a drop down menu showing all...