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Jr. Manager - Transaction Monitoring

Jr. Manager - Transaction Monitoring

Paytm

3 - 5 years

7 - 11 Lacs

Noida

Posted:1 day ago| Platform:

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Skills Required

RED Due diligence Excel Compliance SAAS Advanced Excel MS Word Risk management Powerpoint Monitoring

Work Mode

Work from Office

Job Type

Full Time

Job Description

1. Analyzing customer transactions, both current and historical, identify patterns and anomalies that may indicate suspicious activities

2. Review based on mismatch between the customers updated profile and transactions.

3. Performing enhanced due diligence and provide daily report on the investigation and escalation.

4. Solid understanding of risk management processes and compliance.

5. Responsible for reviewing existing/new processes, contribute to the development and implementation of Transaction Risk Process (SOP), tools, policies, standards, and procedures.

6. Analyzing patterns to detect and prevent fraudulent activity based on alerts or notifications.

7. Strong knowledge of MS Excel, MS Word, Power Point, AI based techniques

8. Monitor high-volume accounts and large transactions to identify red flags, focusing on customer behavior and transactions out of normal patterns.

Key Skills:

1. Advance Excel

2. SAAS exp would be a plus.

3. Hands on experience on AML & Fraud Prevention Monitoring

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Paytm

Fintech / Digital Payments

Noida

2500+ Employees

1633 Jobs

Key People

Vijay Shekhar Sharma

Founder & CEO
Madhur Deora

President & Group CFO
Shreyas Sreenivasan

Chief Product Officer

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Jr. Manager - Transaction Monitoring