2595 Transaction Monitoring Jobs - Page 13

ANY DEGREE CAN APPLY. 2025 Passout Can also apply We Hiring For: Back-Operational Executive permanent and On-roles job in leading Private Bank with fixed salary + high incentives Overall Bank financial, Operations & A/c workRole & responsibilities Day Shift. Fixed Sat & Sun off. Please apply for the job in Naukri.com. We will check & will update you. Do not search the number in Google and do not call us.

Warm Greetings from Rivera Manpower Services Hiring: KYC /CDD /EDD Analyst Client Onboarding for leading US bank Call and book your interview slots: HR Chethana : 7829336034 / 9986267393 /Deepa : 9380300644 Rivera Manpower Services (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Eligibility: Minimum 1 year of experience in international BPO handling CDD/EDD /KYC or client onboarding is mandatory Graduate (Any stream) Strong knowledge of KYC, AML, and onboarding procedures Roles & Responsibilities: Perform KYC checks and reviews for new client onboarding and periodic refresh processes Collect and verify cl...

HI JOB-SEEKERS!!! GREETINGS... We are hiring for multiple international processes across for KYC analyst "IMMEDIATE JOINERS ONLY - BATCH DATE 4th DECEMBER" Roles Open Financial Crime / KYC / AML Analyst Key Requirements Excellent English communication skills (mandatory) Minimum 1 year experience in: Financial Crime/KYC/AML: Experience in KYC, AML, Sanctions, Fraud Investigation, SAR, CDD, EDD & Transaction Monitoring Minimum 1 year international process experience Banking or KYC knowledge required for certain US voice roles Graduates preferred; Undergraduates accepted for select processes Rotational shifts (24/7) + 5 working days + 2 rotational week-offs Salary Range (Role-based) 34,000 in-h...

Greetings from KVC Consultants Ltd. If you have 1 year Experience and looking for a Fraud/Dispute/ Transaction Monitoring/AML/KYC process in Gurgaon. Telephonic Interviews are being conducted. Job Description: -Analyze accounts and data to identify suspected fraud activity -Analyze accounts and transaction patterns to determine existing fraud trends.. -Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL. -Analyze the portfolio and respective fraud strategies to optimize risk and reward. Qualification: Min 1 year experience into Fraud/Dispute/ Transaction Monitoring/AML/KYC Other Requirements: - Strong Interpersonal, Communication and Listening Sk...

In data analysis at PwC, you will focus on utilizing advanced analytical techniques to extract insights from large datasets and drive data-driven decision-making. You will leverage skills in data manipulation, visualization, and statistical modeling to support clients in solving complex business problems. **Key Responsibilities:** - Respond effectively to the diverse perspectives, needs, and feelings of others. - Use a broad range of tools, methodologies, and techniques to generate new ideas and solve problems. - Use critical thinking to break down complex concepts. - Understand the broader objectives of your project or role and how your work fits into the overall strategy. - Develop a deepe...

Syfe is APAC's largest and fastest-growing digital wealth platform, trusted with over US$10 billion in assets. We are fundamentally changing how hundreds of thousands of people across Asia-Pacific build wealth through a holistic approach to managing money rather than just pushing investment products. Backed by world-class investors and recognised as a leader in wealthtech, we are a team of passionate builders creating the future of wealth management. The Opportunity Reporting to the Senior Compliance Manager in Singapore, you will work closely with key internal stakeholders to ensure the maintenance of Syfe's obligations as a licensed entity. Location: Gurgaon What You'll Do Perform anti-mon...

Experience-5 to 10 Years Experience in AML or Sanctions screening process. Experienced in Transaction monitoring / CDD & Sanctions screening process. Experience in KYC Handling team of 20 DRs and AM on papers for 2 yrs Only from international background Location : Sholinganallur,Chennai 1 way cab facility Looking for immediate joiner only Shift-Night Shift Work from Office Walk In Interview 29th November 2025 Interview Timings-10.30 A,M to 1.30 P.M Interview Venue- Wipro Limited-CDC5 468/469, 475/A, Old Mahabalipuram Road, Elcot Sez, Sholinganallur,Chennai Contact Person-Naveen/Krishna

We are hiring for Banking Executive or Back office Undergraduate or graduate both can apply Graduate fresher can apply 5 days working 2 rotational weeks off 1 way cab facility salary :- 20 to 32k in hand + incentives HR Yojita 9713451996

About this role: Wells Fargo is seeking a Financial Crimes Associate In this role, you will: Participate in and provide support for low complexity initiatives Investigate, negotiate and mitigate potential or known moderate dollar loss or risk claims with customer suspects Examine evidence and work with more difficult customers or collect losses from responsible party Examine fraud findings to determine extent of fraud risk Review issues and policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact Research and scrutinize complex transactions and referrals to prevent and detect financial crimes activities, policy violati...

KYC / KYB openings Min 1 year exp 5 days work 2 week off 1 way cab US rotational shift & off 3 rounds of interview Bangalore location For more details Call HR Shruthi 9008812627 shruthic@thejobfactory.co.in

About the Role: Sutherland is looking for sharp, analytical, and detail-focused individuals to handle chargebacks, payment disputes, and transaction investigations. If you enjoy problem-solving and working with financial data, this role is made for you. Key Responsibilities: • Deep dive into cardholder accounts to validate chargeback claims • Support sellers with dispute-related queries • Log, classify, and process dispute/chargeback cases • Review customer, seller, and transaction evidence • Approve/reject reversal requests after verification • Prepare evidence packets for representments and reversals • Escalate high-risk cases and maintain documentation • Use automated workflows to improve...

Role: Process specialist Skills: AML/KYC - Financial crime Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5 LPA Location: Chennai Must have: AML/KYC, Fraud investigation Regards, 7338960689

Role: Process specialist Skills: AML-KYC: Financial crime Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5 LPA Location: Chennai NP: Only immediate joiners Must have: AML/KYC, Fraud investigation Regards, 7338960689

Role: Process specialist Skills: UK Fin crime: AML KYC Graduation: B.Com, BBA Experience: Minimum 3+ years Shift: Night Salary: 5.5 LPA Location: Chennai NP: Only immediate joiners Must have: AML/KYC, UK Fin crime Regards, 7338960689

Role: Process specialist Experience: 3+ Years in International KYC process Gradu: B.com / BBA Salary:5.5 LPA UK/US shift timing ( Night shift) Location: Chennai NP: Immediate joiner Interview: Direct walk-in Regards, Lisa 7338960689

Role: Process Specialist Minimum 2 years of exp into CDD/EDD Customer Onboarding and Monitoring exp Good communication Direct walk-in interview Immediate joiners Night shift timings Thanks Christy 7200217280

Process: Process specialist Exp: Min 2+ Years Must have: Risk and Fraud monitoring tools and practices Loc: Chennai Graduation: B.com graduates/commerce background only US Shift Salary: upto.5.25 LPA Immediate Joiners Regards, Naren 7200395798

Skills: Fin crime –KYC Experience: 2+ yrs Salary: Max 5.5 LPA Location: Chennai UK/US shift timing ( Night shift) Any UG Interview: Direct walk-in Regards, JS4u

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Location: Chennai Notice period - Immediate to 15 Days UK and US Shift Timing Regards, Ragul 8428065584

Role : Process Specialist Exp: 2+ yrs Budget: 5.5 LPA Loc: Bangalore Must Have: AML & KYC CDD & EDD , Onboarding and Monitoring Notice period - Immediate to 15 Days US Shift Timing Regards, Ragul 8428065584

Skill: AML Transaction monitoring Exp: 7 - 8 yrs Budget: 8.5- 10.5 LPA Must Have: case Investigation,compliance Location: Bangalore Notice period -15 Days to 30 days Rotational shift & Rotational week off Regards, sowmiya 9600445623/8870213772

Role: Process Specialist Exp: 2+ years Budget: 5.5LPA Location: Bangalore Night Shift Must Have: International Global AML & SAR Experience Required Imm Joiners

Role: KYC analyst Experience: 3+ yrs Location: Bangalore Salary: Dependence on previous (max -10LPA) Shift: (UK)Night & Rotational Interview: Direct walk-in Regards, Js4u 7826055629 /8870213772

Role: Senior Process Executive/Process Specialist Exp: 1+ Years Budget: 5.5LPA Location: Bangalore Flexible Shift Must Have: Fraud management, dispute resolution, or related operational roles. Immediate to 15 Days Direct Walk-in

Role: Senior Process Executive/Process Specialist Exp: 2+ Years Budget: 5.5LPA Location: Bangalore Flexible Shift Must Have: Fraud management, dispute resolution, or related operational roles. Immediate to 15 Days 8489756652 Ramya