1 Fiu-Ind Portal Jobs

Name: Jobpe
Address: T-Hub, Plot No 1/C, Sy No 83/1, Raidurgam panmaktha, Knowledge City Rd, Hyderabad, Telangana, 500081, IN
Telephone: +91-83339-09630
Price range: Free

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Associate - Merchant Risk Cashfree Payments

1.0 - 4.0 years

0 Lacs

bengaluru, karnataka, india

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Role Overview: Cashfree Payments is seeking an experienced professional to join our Compliance team with expertise in Sanctions Screening, Transaction Monitoring, and STR (Suspicious Transaction Report) filing. The ideal candidate will be well-versed in regulatory requirements and proficient in using the FIU (Financial Intelligence Unit) portal for timely and accurate reporting. What You Will Do: Conduct sanctions and watchlist screening for customers and transactions in accordance with regulatory guidelines Perform end-to-end transaction monitoring to identify suspicious patterns or activities Prepare and file STRs on the FIU portal within prescribed timelines Maintain detailed investigatio...

Posted 3 months ago

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