Transactions Monitoring Analyst Rivera Manpower Services

1.0 - 5.0 years

1 - 5 Lacs

bengaluru, karnataka, india

On-site

Key Responsibilities: Knowledge in client onboarding Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities Perform KYB checks to verify business client authenticity and mitigate risk Analyze and review alerts generated by transaction monitoring systems Conduct investigations on suspicious activities and escalate cases as necessary Ensure compliance with regulatory requirements and internal policies Prepare and submit periodic reports on monitoring activities Collaborate with the compliance team to enhance existing processes and controls Requirements: Minimum 1 year of experience in Transaction Monitoring and KYB processes Graduate in any discipline (...

Posted 1 month ago

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KYC /AML Analyst Rivera Manpower Services

1.0 - 5.0 years

1 - 5 Lacs

bengaluru, karnataka, india

On-site

Key Responsibilities: Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities Perform KYB checks to verify business client authenticity and mitigate risk Analyze and review alerts generated by transaction monitoring systems Conduct investigations on suspicious activities and escalate cases as necessary Ensure compliance with regulatory requirements and internal policies Prepare and submit periodic reports on monitoring activities Collaborate with the compliance team to enhance existing processes and controls Requirements: Minimum 1 year of experience in Transaction Monitoring and KYB processes Graduate in any discipline (mandatory) Strong analytical an...

Posted 1 month ago

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