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AML/KYC/CDD/EDD/Global KYC/ Transaction Monitoring/ Bangalore

Teamware Solutions

3.0 - 7.0 years

6 - 11 Lacs

Bengaluru

Work from Office

Dear Applicants, Greetings from Teamware Solution Position: AML/KYC and Transaction Monitoring Experience: 3-7 Years Location: Bangalore (Please apply if you are in Bangalore location) Notice Period: Immediate Joiners only Interested candidates can apply to the given Email ID: greeshma.t@twsol.com Job Description: 1. Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid 2.Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated 3. Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if the transa...

Posted 1 week ago

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Transaction Monitoring/ AML/ KYC/SAR/ Sanction Screening/ Bangalore

Teamware Solutions

3.0 - 6.0 years

7 - 10 Lacs

Bengaluru

Work from Office

Dear Applicants, Greetings from Teamware Solutions! Position: Transaction Monitoring, AML Experience: 3-5 Years Location: Bangalore (Apply if you are in bangalore location) Notice Period: Immediate joiners only Interested candidates can apply to the given Email ID: srividhya.g@twsol.com Job Description: "• Reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks. • Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated. • Conduct initial analysis of customer transactions using internal/external ...

Posted 1 week ago

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