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KYC Analyst/KYB/Sanction Screening/Fraud Monitoring

KYC Analyst/KYB/Sanction Screening/Fraud Monitoring

The Job Factory

1 - 4 years

3 - 7 Lacs

Bengaluru

Posted:1 week ago| Platform:

Apply

Skills Required

CDD Anti Money Laundering Financial Crimes Aml Client Onboarding Lexis Nexis Sanction Fraud World Check KYC KYB PEP Customer Due Diligence Enhanced Due Diligence Ofac Due Diligence Fraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa

Job Responsibilities:

Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped
Conduct thorough investigations using internal tools to detect fraudulent activity
Review chargeback data to identify meaningful patterns
Provide insights on fraud trends for different Toast fintech products
Discuss and work on the escalations to provide best solutions for customers
Suggest and implement improvements to existing fraud SOPs and methodologies
Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.

Roles :

Risk Assessment & Management.
Fraud and Financial Crime Prevention.
Internal Controls and Monitoring.
Reporting and Documentation.
Fraud and Financial Crime Prevention.
Liaison with Regulators and Auditors.
Risk Mitigation Strategy Development
SAR/ATO/MONEY MULE

Desired Candidate Profile:

Possess good analytical skills - detail oriented
Possess good communication skills, both oral and written
With min 1 years Exp and above Mandatory
Have a good attitude - should be committed to the work
Work Location Bangalore
Looking for International Banking Experience

Qualifications & Experience:

Education: Graduate with Exp can apply
Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.

Call HR Sameera-9900975043

Email ID sameera@thejobfactory.co.in

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