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Rivera Manpower Services logo
EDD / Transaction Monitoring / AFC Analyst Rivera Manpower Services

2.0 - 6.0 years

2 - 6 Lacs

Bengaluru, Karnataka, India

On-site

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 verbal and written communication skills Open to working in night shifts (US Shifts) Key Responsibilities: Perform Enhanced Due Diligence (EDD) and investigate suspicious transactions Monitor customer transactions for red flags and escalate as per guidelines Analyze data, transaction history, and customer profiles to detect anomalies Prepare detailed inves...

Posted 5 months ago

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