2595 Transaction Monitoring Jobs - Page 16

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...

Senior Analyst supervises a team of AML professionals responsible for transaction monitoring and sanction screening alert reviews and detailed investigations in support of the MTS Transaction monitoring and Sanction Screening program The Senior Analyst will oversee the work of a team of investigators to ensure all transaction activity is effectively monitored for possible fraud and / or involvement of sanction individual / entity and that suspicious activity is appropriately investigated, evaluated, documented and addressed This position requires a very sound operations management/supervisory background and direct experience with Transaction monitoring Role:- Provide Direct Supervision of in...

About the team: This team is responsible to support the merchants on the process. Responsibilities: 1. Drive merchant onboarding engagement + document submission when assigned. 2. Follow up on missing or incorrect KYC documents to avoid QC rejection. 3. Educate merchants on accepted document list and correct upload format. 4. Support merchants in resolving QC queries quickly. 5. Guide merchants to meet website/app compliance requirements (T&C, Privacy Policy, product pages, functional URLs, etc). 6. Push for faster RA approval by driving curable cases to closure. 7. Track and nudge merchants until MID creation is completed. 8. Ensure merchant receives dashboard access and is able to log in. ...

Dear Candidate, Greetings from The Job Factory.....!!! Hiring for Fraud Investigation Profile & Transaction Monitoring / Work from Office / Salary Max-5.5lpa to 6lpa Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Key Responsibilities: (Transaction Monitoring) 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 e...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...

Senior KYC Analyst Key Responsibilities Handle end-to-end KYC documentation for opening and closing bank accounts with multiple banking partners. Coordinate with internal teams and banks to fulfil KYC and AML requirements. Maintain records and ensure timely updates of documentation as per periodic review cycles. Perform KYC/AML checks for investor subscriptions, redemptions, and switches. Skills Required Perform end-to-end KYC onboarding for new accounts in line with regulatory and internal compliance standards. Handle SWIFT payments and transaction monitoring as part of the client due diligence process. Ensure adherence to AML guidelines and internal risk policies. Qualifications Bachelor's...

Job description - Looking for Immediate Joiners only Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work A "Dispute and Fraud" Job Description (JD) in Anti-Money Laundering (AML) and Know Your Customer (KYC) focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes. Responsibilities...

Warm Greetings from Rivera Manpower Services Hiring: Transaction Monitoring/AML/KYC/KYB/Client Onboarding for leading US bank NOTE: Candidates with excellent communication And Relevant experience prefered Call and book your interview slots: HR Joy 7996004799 (send cv on whatsapp if the line is busy) Location: Bangalore Shift: US Shifts (Night) CTC: Up to 6 LPA Joining: Immediate Joiners Only Professional Summary Experienced Financial Crime Compliance Specialist with strong expertise in Transaction Monitoring, AML Investigations, KYC/KYB Due Diligence, Fraud/Risk Analysis, and Customer Risk Profiling within International Banking operations . Adept at identifying suspicious activities, handlin...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

Hi We are hiring for the Leading ITES Company for Sr. Associate Dispute Analyst. Key Highlights: a) Grad/UG with Min 1 Year in banking dispute handling or fraud claims b) Knowledge of AML and KYC regulations and best practices. c) Analytical and critical thinking skills. d) Attention to detail and strong organizational abilities. e) Effective communication and teamwork skills. f) 5 Days Work Focuses on investigating financial discrepancies and suspicious activities to prevent money laundering, fraud, and financial crimes . Responsibilities include analyzing data for fraudulent patterns, managing disputes, conducting investigations, collaborating with teams, providing expert advice on mitigat...

Please call/WhatsApp Shivani @ 9319607900 Vandana @ 88606 39960 to apply. Virtual Interview IMMEDIATE JOINERS ONLY AML Analyst Role Salary up to 5.5 LPA plus Minimum 2Year exp in international banking in Transaction Monitoring is MANDATORY Required Candidate profile Candidates must be comfortable with Night Shifts For more information Please reach out to Nadir @ 9899682309.

As a senior level Risk & Compliance thought leader, SME, and portfolio lead, your role will involve managing Risk & Compliance system development and product implementation projects for clients with international repute. You should have extensive domain knowledge in Risk, Compliance & KYC domain, API based application development, and exposure to AI-based Risk & Compliance solutions is preferred. **Key Responsibilities:** - Lead a Risk & Compliance industry solutions portfolio comprising several development and implementation projects - Own point-of-view and thought leadership discussions, presentations, product alliances, and presales support - Lead RFP/RFI solution and response building fo...

Hiring for India's Most Dynamic Profile in Banking Finance & Payment Domain Notice Period: Immediate Joiners Only Position: Fraud & Dispute Analyst (Apply only If you are in dispute chargeback or transaction monitoring profile.. Location: Gurgaon CTC: Up to 6.5 LPA Call/ WhatsApp- 9147047908 9147047909 7678572840 7290845078 9211376229 Job Overview We are looking for dynamic and detail-oriented Fraud & Dispute Analysts to join Indias leading ITES company. The role involves handling fraud detection, chargeback processing, and dispute resolution for international clients. This is an excellent opportunity for candidates who have strong analytical skills, problem-solving abilities and want to bui...

Hi Jobseekers We are HIRING for NAVI MUMBAI location Job Description Financial Crime / AML Analyst (Backend Operations) Shift: 24/7 Rotational (5 days working, 2 days off rotational) Qualification: Graduate / Undergraduate eligible Salary: Up to 4.5 LPA Experience: Minimum 1 year International Process Experience Immediate joiners preferred Required Skills & Domain Exposure Candidates must have hands-on experience in: Financial Crime Compliance KYC (Know Your Customer) AML (Anti-Money Laundering) Sanctions Screening SAR (Suspicious Activity Reporting) Transaction Monitoring CDD (Customer Due Diligence) EDD (Enhanced Due Diligence) Fraud Investigation Roles & Responsibilities Conduct end-to-en...

Hi Jobseekers, We are looking for a highly skilled and detail-oriented Financial Crime & Compliance Analyst with a minimum of 1 year international experience. Please go through the job description - Shift: 24/7 rotational (5 days working, 2 days off) Work Mode: Pure Backend Salary: Up to 34,000 In-Hand (38,000 CTC) Required Skills & Qualifications: Minimum 1 year of international experience in AML/Fraud/KYC/Financial Crime operations. Strong experience in: KYC / CDD / EDD AML & Sanctions screening SAR filing Transaction Monitoring Fraud investigation Detail-oriented with the ability to handle sensitive information confidentially. Experience in a FinTech or banking environment preferred. Key ...

Hiring For Non Voice Fraud Dispute Process Any Domain -7.00 LPA GGN Grad/ BE/Btech - Min.1 Yr. Fraud Dispute/Investigation/Prevention Exp. Any Domain . 24/7 Shift 5 Days Cabs Call - Dipankar @ 9650094552 Email CV@ jobsatsmartsource@gmail.com

About The Company Aspire is the leading all-in-one finance operating system for growing businesses. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and SMBs to realise their full potential. Founded in 2018, Aspire has raised over USD 300M+ across equity and debt from world-class investors. In 2023, we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent, Paypal Ventures, LGT Capital Partners, Picus Capital and MassMutual Ventures. To power our solutions, we have partnered with some of the best companies in the worl...

Warm Greetings from RIVERA MANPOWER SERVICES!! Kindly Note: We are looking @ Minimum 1 Year of an experience into Fraud Investigation /Risk Investigation / SAR/ Transaction Monitoring in International BANKING ONLY. Call the below mentioned Number to book your slots and grab the opportunity. Chethana /7829336034 /9986267393/ 9380300644 Immediate Joiners only Roles and Responsibilities : Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern. Review on customer transaction pattern in the triggered account. Review the associate accounts where the funds being received and being transferred. Eliminate the normal transaction like...

Role - AML-KYC Exp - 1 to 4 year Sal - upto 5.5lpa Loc - Bangalore International experience is Mandatory Experience in AML-KYC , CDD and EDD.

Role Purpose Responsibilities :- 1.Ensuring that customers receive excellent customer service in a written format to include post, email and other forms of communication. 2.Raising complaints within the Respond system. 3.Working DSARS within regulatory timeframes, with attention to detail. 4.Working Credit amendments within business timeframes from requests via various forms of contact. Updating the 3 main Credit reference agency system to ensure customer credit files are correct and showing accurate and up to date information in order to satisfy any query or complaint that is presented to the business. 5.Making outbound telephony calls at the customer’s request, or when appropriate to suppo...

SUMMARY Job Title: L1- Transaction Monitoring Analyst Job Role: Senior Process Executive /Subject Matter Expert Relevant Experience Desired: 1.5 yr - 8 Yr Location: Hyderabad Shift: US Shift Education: Bachelor’s degree in commerce or accounting/ Any other Degree with relevant experience. Responsibilities: Conducting initial review of customer account activity flagged by the Bank’s automated monitoring system. Identifying potential unusual activities in the account. Writing comprehensive analysis/risk assessment of the account activity and providing detailed disposition for alert closure or escalation. Ensuring all procedural and guidance documents remain current and compliant with regulator...

Role & responsibilities We are looking for candidates from FinTech background who has 1 year of experience into International process. Has worked into Transaction Monitoring, Anti-Money Laundering, SAR, Fraud Investigation, Financial Crimes, IBAN (International Bank Account Number), EDD, CDD, Preferred candidate profile Excellent Communication skills HSC/ Graduate preffered Immediate joiners Comfortable with rotational shifts

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

Dear Candidate, HIRING FOR TRANSACTION MONITORING /RISK INVESTIGATION SAL UPTO 8LPA Greetings from The Job Factory.....!!! Minimum 1 year exp and above in fraud investigator or Transaction Monitoring 5 days work 2 week off US Rotational shift & off 1 way transport Bangalore location only Immediate Joiners only Call : HR PAVITHRA T@9538878908 (Call or whatsapp ) Email ID : pavithrat@thejobfactory.co.in Key Responsibilities: (Transaction Monitoring) Conducted detailed transaction monitoring investigations to identify suspicious or fraudulent activity across retail client accounts. Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities. Analyze and revie...