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Transaction monitoring

Transaction monitoring

Jobshop

1 - 5 years

1 - 5 Lacs

Bengaluru Karnataka India

Posted:6 days ago| Platform: Foundit logo

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Skills Required

Kyc Transaction Monitoring AML Compliance EDD CDD Risk Assessment

Work Mode

On-site

Job Type

Full Time

Job Description

Conduct thorough reviews and investigations on customer transactions to identify suspicious activities.
Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks.
Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards.
Maintain accurate and up-to-date documentation for all investigations.
Collaborate with internal teams to escalate suspicious activities as per protocols.
Ensure timely completion of all assigned cases while meeting quality standards.
Desired Candidate Profile:
Minimum 2 year of relevant experience in KYC, Transaction Monitoring, EDD, or CDD.
Strong understanding of financial crime risk management and compliance.
Excellent analytical skills with attention to detail.

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