transaction processing spec jobs in Bangalore

Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career paths. We not only encourage but celebrate internal mobility. We also recognize the importance of purpose, well-being, and work-life balance. Within Empower and...

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...

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 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 cases as necessary. Ensure...

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...

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...

Company DescriptionWNS, part of Capgemini, is an Agentic AI-powered leader in intelligent operations and transformation, serving more than 700 clients across 10 industries, including Banking and Financial Services, Healthcare, Insurance, Shipping and Logistics, and Travel and Hospitality. We bring together deep domain excellence – WNS’ core...

DescriptionPosition Summary:The Servicing Transaction Management department is responsible for the loan boarding and deboarding process. This role relates to converting other servicers data to upload into Onity’s loan servicing system and subsequently validating the data uploaded versus the data and/or documents received for all newly boarded...

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...

Competencies T/A Act as an OwnerT/A Bias for ActionT/A Do the Right ThingT/A Put People FirstT/A Reach HigherT/A Win as One CargillJob Purpose and Impact Considered an experienced professional in the financial services operations space. Uses comprehensive and thorough knowledge, under some oversight, to conduct moderately complex operations activities...

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 • Order Lifecycle Management: Manage the full order lifecycle, including order entry, modifications, holds management, and deal renewals. • Customer Interaction: Address customer queries and concerns efficiently, ensuring a high degree of customer satisfaction. • Escalation Management: Proactively resolve issues to prevent...

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,...

We are seeking a detail-oriented individual for the AIR Ticketing Process position in India. The ideal candidate will be responsible for managing airline ticketing inquiries, processing bookings and cancellations, and providing exceptional customer service to travelers. Responsibilities Handle ticketing queries from customers via phone and email. Process...

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...

Hello Visionary! We provide extensive high-quality and cost-efficient Finance & Procurement services from purchasing to the processing of outgoing payments, Cash allocation, Fixed Assets accounting, Accounts reconciliation and Closing & Reporting. We work with a strongly integrated system and a highly automated processing environment and digital...

Hello! We provide extensive high-quality and cost-efficient Finance & Procurement services from purchasing to the processing of outgoing payments, Cash allocation, Fixed Assets accounting, Accounts reconciliation and Closing & Reporting. We work with a strongly integrated system and a highly automated processing environment and digital workforce. Our...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...

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. ...