1 Alert Review Jobs

Setup a job Alert
JobPe aggregates results for easy application access, but you actually apply on the job portal directly.

Rivera Manpower Services logo
Transactions Monitoring Analyst Rivera Manpower Services

1.0 - 5.0 years

1 - 5 Lacs

bengaluru, karnataka, india

On-site

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 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 (...

Posted 15 hours ago

AI Match Score
Apply
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play App Store

Featured Companies

View All Companies