2.0 - 6.0 years

2 - 6 Lacs

Mumbai, Maharashtra, India

On-site

Responsibilities: SOC Monitoring: Provide core Security Operations Center (SOC) monitoring services for client environments, ensuring continuous vigilance against security threats. Tool Proficiency: Utilize and operate various SOC tools, including FortiSOAR, IBM QRadar, MS Defender, and Cisco Umbrella , for effective threat detection and response. L1 Support: Provide initial (L1) support for security incidents within client environments, triaging alerts and performing preliminary investigations. Incident Response Assistance: Assist in the initial phases of incident response, following established protocols to contain and escalate security incidents. Alert Analysis: Analyze security alerts and logs from various sources, distinguishing between false positives and genuine threats. Documentation: Maintain accurate records of security incidents, investigations, and resolutions. Communication: Effectively communicate security findings, incidents, and recommendations through good verbal and written communication skills. Shift Work: Be open and flexible to work in shifts as per operational requirements. Required Skills: Proficiency in FortiSOAR, IBM QRadar, MS Defender, and Cisco Umbrella . Core SOC Monitoring experience. Good verbal and written communication skills. Openness to work in shifts and flexibility in work approach.

Posted 1 month ago

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Transactions Monitoring Analyst Rivera Manpower Services

1.0 - 4.0 years

1 - 4 Lacs

Bengaluru, Karnataka, India

On-site

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 compliance with regulatory requirements and internal policies. Prepare and submit periodic reports on monitoring activities. Collaborate with the compliance team to enhance existing processes and controls. Requirements: Minimum 1 year of experience in Transaction Monitoring and KYB processes. Graduate in any discipline (mandatory). Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to work in US shifts . Immediate joiners preferred.

Posted 2 months ago

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KYC -Sanction Screening Teamware Solutions

3.0 - 5.0 years

5 - 8 Lacs

Bengaluru

Work from Office

Role & responsibilities : Preferred Knowledge Screen individuals and entities against global sanction lists issued by OFAC, EU, UN and other international and government agencies Reviewing of individuals and business entities hit by high-riskscenarios Identify potential sanctions screening matches, review to identify false positives Carry out complex research/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines Release or escalate potential matches accordingly as stipulated in the working instruction to the originating business unit and relevant compliance department Analyze alerts to identify close match/exact match hits based on name/country/address combination Analyze false positive matches and make recommendations to the maintenance of the exception/internal list in a concise and detailed manner Analyze the rules that govern the automated systems of the watchlist, which identify any potential matches, understanding the business logic rules that create such matches Good knowledge of regulatory practices in AML, OFAC and sanctions and local laws Good analytical and logical reasoning skills Fully document all alerts, including supporting data, analysis as well as escalation or close recommendation rationale within the case management system in a timely manner and consistent with the firm's quality standards Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations Collaborate with India and US colleagues to share processing and AML knowledge to enhance AML Investigation process flows As requested, participate in special projects, quality improvement initiatives and other similar exercises Required Qualifications & Capabilities Experience in compliance or related position Familiarity with the firm's internal systems and processes or similar processes at other institutions Self-starter, capable of working under minimum supervision Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well-reasoned recommendations Proficient in MS Office (Outlook/Word/Excel/PowerPoint) Strong documentation skills to clearly articulate alert disposition Adherence to controls and standard Professional & Educational Background Bachelors Degree in Commerce, Computer Science or equivalent is preferred. Full-time masters degree/equivalent is an added bonus. Additional Information Collaborating with leadership to deliver client engagements and associated outputs, supporting the team in day-to-day client management, project management, and the development of high-quality client deliverables. Emphasizing the ability to build solid and collaborative relationships with team members and also taking initiative to build relationships with client stakeholders. Excellent written and verbal communication skill

Posted 2 months ago

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