Jobs

(1-2 out of 2)

Transaction monitoring| AML | Global KYC 12 Days Ago

₹ 5-11 Lacs PA Bengaluru

Shift: General ShiftExperience: 37 Years (Overall experience should not exceed 7 years)Determine whether alerts should be closed or escalated. Identify non-compliant activities and potential money lau...view more

Transaction Monitoring Analyst 18 Days Ago

₹ 4-9 Lacs PA Bengaluru

Job Description:Review alerts generated from the CDD/EDD KYC Refresh queue to determine if the customer or transactions are suspicious or validPerform research considering various AML risk factors and...view more

Clear Filter✗

Jobs by Location

Bengaluru(2)✗
Mumbai (All Areas)(6)
Mumbai(2)
Mumbai Suburban(1)
Pune(1)

Jobs by Role

Transaction Risk(1)
Risk Management & Compliance - Other(1)

Jobs by Industry

IT Services & Consulting(1)
Financial Services(1)

Jobs by Department

Risk Management & Compliance(2)✗
BFSI, Investments & Trading(30)
Other(20)
Finance & Accounting(10)
Human Resources(8)
Customer Success, Service & Operations(7)
Engineering - Software & QA(6)
Production, Manufacturing & Engineering(4)
Sales & Business Development(4)
Research & Development(4)
Project & Program Management(2)
Content, Editorial & Journalism(2)
Procurement & Supply Chain(2)
Engineering - Hardware & Networks(1)
IT & Information Security(1)