Aml/kyc/fraud Investigator/transaction Manit @ Izee Manpower

Home > Customer Service (International)

Aml/kyc/fraud Investigator/transaction Manit

Izee Manpower
10 Positions
Bengaluru
26 days ago
Email to a friend
Report this job

Job Description

AML/KYC/Fraud Investigator/Transaction Manitoring

Experience 2 years

Location - Bangalore (Manyatha tech park)

Shift - Night

Immediate Joiners, Excellent communication

Key Responsibilities

Conduct end-to-end transaction monitoring, identify unusual patterns, and escalate suspicious activity appropriately.

Perform thorough KYC/KYB reviews, customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews.

Investigate fraud cases, analyze red flags, and carry out root-cause analysis.

Review alerts generated by AML systems and determine disposition (false positive or genuine risk).

Prepare and file Suspicious Activity Reports (SAR/STR) in accordance with regulatory timelines.

Ensure compliance with AML/CTF laws, internal controls, and global regulatory requirements.

Employement Category:

Employement Type: Full time
Industry: Banking
Role Category: Customer Service (International)
Functional Area: Not Specified
Role/Responsibilies: Aml/kyc/fraud Investigator/transaction Manit

Contact Details:

Company: Izee Manpower
Location(s): Bengaluru

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach Resume Max 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Keyskills: kyc aml fraud

Fraud Alert to job seekers!

₹ 2 to 6 Yr

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Izee Manpower

Izee Manpower is a leading professional organization servicing a host of fortune 500 clients across verticals and training expertise in soft skills communication and personality development.

Aml/kyc/fraud Investigator/transaction Manit @ Izee Manpower

Home > Customer Service (International)