Transaction monitoring| AML | Global KYC Teamware Solutions

3.0 - 7.0 years

5 - 11 Lacs

bengaluru

Work from Office

Job Title: Transaction Monitoring Analyst (AML / KYC) Location: Bangalore (EGL Office) Shift: General Shift Work Mode: Hybrid (3 days Work From Office) Experience: 37 Years (Overall experience should not exceed 7 years) Positions Open: 30 Job Description: Review alerts generated from CDD/EDD and KYC Refresh queues Analyze customer transactions to identify suspicious or unusual activity Perform AML risk assessment using internal and external research tools Determine whether alerts should be closed or escalated Identify non-compliant activities and potential money laundering risks Document clear and accurate rationale for alert closure or escalation Ensure timely closure of eligible alerts Man...

Posted 1 day ago

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Anti-Money Laundering Specialist ( KYC CDD/EDD ) Innova ESI

3.0 - 7.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Position details: Experience: Mandatory Skills- 3-7 years in KYC - CDD / EDD, Transaction reviews / monitoring; (overall experience not more than 7 years). Location: Candidates only from Bangalore EGL Office; 3 days work from the office (Hybrid) Project Start Date: Ongoing Project, Immediate. Shift: General shift Job Description: Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or valid Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated Conduct initial analysis of customer transactions using internal/external research tools to assess and determine if th...

Posted 5 days ago

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AML & Prohibited Activities (Investigations) Analyst Tide

2.0 - 5.0 years

0 Lacs

hyderabad, telangana, india

On-site

About Tide At Tide we help SMEs save time (and money) in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions from invoicing to accounting. Tide is transforming the small business banking market with over 1.6 million members globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data-driven decisions to help SMEs save both time and money. Tide Facts Tide is available for UK, Indian, German and French SMEs Over 1.6 mil...

Posted 1 month ago

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