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Transaction Monitoring Analyst Russell Tobin

2 - 6 years

1 - 5 Lacs

Pune, Chennai, Bengaluru

Hybrid

Job Title(as per the list): FCC Transaction Monitoring Investigator Job description: Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity Ability to analyze and interpret information exercising sound judgement and attention to detail Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations Effective communication, both written and verbal, essential for reporting findings, collaborating, and interacting Years 2-4 years 3 days working from Office Major Skills: 1. Good understanding of AML Transaction Monitoring regulations Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity Ability to analyze and interpret information exercising sound judgement and attention to detail Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting. 2. Good to have Actimize skills 3. Shift timing: 7 AM to 10 PM (Between shift) 4. 3 days in office

Posted 1 month ago

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transaction monitoring WNS Holdings

3 - 8 years

4 - 9 Lacs

Chennai

Work from Office

Job Description: Possess end-to-end knowledge about AML Transactions Monitoring scenarios Prior relevant experience in conducting alert reviews, investigations, due diligence, Manage daily alert volumes and investigations; escalate matters to AML mgmt. as necessary Conduct additional reviews on transactional history and client profile to determine the applicable course of action, request additional information where needed Memorialize rationale on how alerts or investigations are dispositioned Possess end-to-end knowledge about AML Transactions Monitoring Investigation. Prepare narratives and supporting information needed for filing Suspicious Activity Reports (SARs) and Request for Information(RFIs) Work location: Chennai- DLF Shift timing: Day shift (10.30 AM- 7.30 AM) Joiners with Immediate to 30 days of notice are preferred

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Aml And Kyc Analyst Randstad

2 - 6 years

3 - 5 Lacs

Bengaluru

Work from Office

We are Hiring for Travel Industry Client - Fixed Term Opening Minimum 2+ Years of Experience in AML and KYC is required Excellent English Communication required Work Location : Bellandur, Bangalore

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Hiring For AML Analyst Voice - Mumbai (Malad) || Salary upto 7 LPA Witbloom Training & Placement

1 - 6 years

2 - 7 Lacs

Mumbai

Work from Office

International Voice process. 1 year Aml exp/Fin-crime expect/banking Any exp mandatory Graduation mandatory US shift (5.30pm to 8.30am) 5 days working any 2 off Ctc - max 7 Lpa Immediate joiner Virtual Interview connect on HR Deeksha 7697428237 Required Candidate profile 1 Year of experience preferred in "Anti money laundering" field. Excellent verbal and written communication Problem-solving and time management skills We are looking for Immediate joiners

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Hiring For KYC Onboarding Analyst @Gurgaon: Salary upto 31k In hand KVC CONSULTANTS LTD

1 - 5 years

3 - 4 Lacs

Noida, Gurugram, Delhi / NCR

Work from Office

Greetings for Delhi NCR Residents. If you are holding 1 year having Experience and looking for a KYC Onboarding profile in Gurgaon. Telephonic Interviews are being conducted. Required Candidate Profile Min 1 year of International KYC Analyst (Oboarding experience. Other Requirements: - Strong Interpersonal, Communication and Listening Skills. - Must possess Excellent Verbal Communication. Salary: 31,000 in hand per month plus allowances and incentives . Shift: 24x7 (Rotational) Work Days: 5 days working with Rotational Shifts ## NO REGISTRATION CHARGES ## Interested Candidates can Call or Whatsapp Resume Simran- 9821182647 Mehvish- 9628373766 Riya- 9628373761 Not for candidates pursuing full time Graduation Regards, Simran H.R. TEAM KVC CONSULTANTS LTD

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