2 - 6 years
0 Lacs
Posted:1 month ago|
Platform:
On-site
Full Time
AML/KYC/Fraud Investigator/Transaction Manitoring
Experience 2 years
Location - Bangalore (Manyatha tech park)
Shift - Night
Immediate Joiners, Excellent communication
Key Responsibilities
Conduct end-to-end transaction monitoring, identify unusual patterns, and escalate suspicious activity appropriately.
Perform thorough KYC/KYB reviews, customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews.
Investigate fraud cases, analyze red flags, and carry out root-cause analysis.
Review alerts generated by AML systems and determine disposition (false positive or genuine risk).
Prepare and file Suspicious Activity Reports (SAR/STR) in accordance with regulatory timelines.
Ensure compliance with AML/CTF laws, internal controls, and global regulatory requirements.
IZEE MANPOWER CONSULTANCY PVT LTD
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6e-05 - 0.00012 Lacs P.A.
6e-05 - 0.00012 Lacs P.A.
