Hiring!!! For Transaction Monitoring/AML/SAR/EDD/Sal Upto 6LPA

Job Description

Greetings from Rivera Manpower Services, Currently we are hiring for transaction monitoring for our leading clients in bangalore, please go through the job decscription and call on the given numbers below for furthetr clarification. ANANYA 8884496986 Note: Please call during office hours or drop your resume on the WhatsApp ( Monday to Saturday 9:30 am to 6:30 pm) Roles and Responsibilities Review transaction monitoring reports to identify potential suspicious transactions. Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations. Collaborate with internal teams to resolve any issues or discrepancies found during customer due diligence. Perform AML (Anti Money Laundering), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Sanctions Screening, and Sar checks on clients. Conduct KYC (Know Your Customer) verification for new customers. Desired Candidate Profile 1-4 years of experience in Transaction Monitoring/KYC/AML/CDD/EDD roles. Strong understanding of anti-money laundering regulations and sanction screening procedures. Proficiency in reviewing complex financial data and identifying potential risks. Excellent communication skills for effective collaboration with cross-functional teams. Regards, Ananya 8884496986 Rivera Manpower Services