Transaction Monitoring Officer @ Futuresoft India

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Transaction Monitoring Officer

Futuresoft India
2 - 7 years
Bengaluru
1 month ago
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Job Description

Skills- 2-7 years in KYC - CDD / EDD, Transaction reviews / monitoring
Perform research considering various AML risk factors and indicators to determine if the alert/case needs to be escalated
Identification of suspicious or unusual transactions,

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: BFSI, Investments & Trading
Role Category: Lending
Role: KYC Analyst
Employement Type: Contract

Contact Details:

Company: Futuresoft India
Location(s): Bengaluru

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Keyskills: Transaction Monitoring Cdd Edd STR CTR SAR structuring smurfing Customer Due Diligence Ground Of Suspicious Ofac Suspicious Transaction Reporting

Fraud Alert to job seekers!

₹ 4-8 Lacs P.A

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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

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Futuresoft India

Headquartered in New Delhi, FutureSoft is a software consulting and technology services company specializing in industry-specific solutions, strategic outsourcing and integration services. Clients gain competitive advantage by leveraging our product

Transaction Monitoring Officer @ Futuresoft India

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