1.0 - 6.0 years

1 - 6 Lacs

bengaluru

Work from Office

5 days working, 2 days off Rotational week off, US Shift Minimum 1 year of experience is required Cab will be provided Location: Bangalore Drop your resume to 9900345707 (whatsapp)

Posted 5 days ago

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Transaction Monitoring / Work from Office / Immediate Joining!!! The Job Factory

2.0 - 6.0 years

4 - 7 Lacs

Bengaluru

Work from Office

Hiring for Transaction Monitoring / Work from Office / Salary Max-7.5lpa Minimum 2 years exp in Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only 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 a...

Posted 3 months ago

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