Transaction Monitoring - Pune
- Kiya.ai
- 2 - 6 years
- Pune
- 6 months ago
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Job Description
Role & responsibilities
FCC Transaction Monitoring Investigator :
- Good understanding of AML Transaction Monitoring regulations
- Monitoring financial transactions for suspicious activity and identify financial crime related red flags flagged as potentially suspicious transactions or exceptions
- AML analysts must be able to analyze large datasets, identify patterns, and detect anomalies that may indicate suspicious activity
- Ability to analyze and interpret information exercising sound judgement and attention to detail
- Ability to conduct thorough research into customer records, public domain information, transaction details, and other relevant information is vital for investigations
- Effective communication, both written and verbal, essential for reporting findings, collaborating and interacting.
- . Good to have Actimize skills
- Shift timing: 7 AM to 10 PM (Between shift)
- 3 days in office
Immediate joiners only
Preferred candidate profile -Investment banks background
Job Classification
Industry: IT Services & ConsultingFunctional Area / Department: BFSI, Investments & TradingRole Category: BFSI, Investments & Trading - OtherRole: BFSI, Investments & Trading - OtherEmployement Type: Full timeContact Details:
Company: Kiya.aiLocation(s): Pune
Keyskills: Transaction Monitoring Sanction Screening actimize aml Sanction
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The Company is a specialist banking and financial industry IT solutions company with a decade of successful operations. We help creating new business models with our software products, solutions and specialized services. We are an ISO9001 and CMM Level 5 Company having a global foot print with opera...
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