Sr. Analyst_AML Transaction Monitoring Paytm Payments Bank

3.0 - 7.0 years

0 Lacs

noida, uttar pradesh

On-site

You will be joining our AML Transaction Monitoring team as a Senior Analyst where you will play a key role in overseeing the identification, investigation, and resolution of potentially suspicious transactions. Your responsibilities will include analyzing complex transaction patterns and ensuring compliance with anti-money laundering regulations. Working as part of a dynamic and growing team, you will collaborate closely with other compliance functions to support the firm's AML obligations. This role requires a high level of skill and motivation to effectively contribute to our efforts in maintaining a secure financial environment.,

Posted 2 months ago

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AML/KYC FRAUD Investigation Kvc Consultants Ltd

2.0 - 5.0 years

2 - 5 Lacs

Bengaluru, Karnataka, India

On-site

We are seeking a diligent and analytical AML/KYC/Fraud Investigator to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud prevention regulations. Roles and Responsibilities: Conduct comprehensive investigations into suspicious transactions and activities to identify potential money laundering, terrorist financing, or fraudulent behavior. Perform Know Your Customer (KYC) due diligence on new and existing clients, including reviewing documentation, conducting background checks, and assessing risk profiles. An...

Posted 3 months ago

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