Senior analyst transaction screening jobs

 ...life in PayU here  About the Role: Senior Executive - AML Compliance is associated...  ...The department responsibilities include screening of Merchants as per the regulatory...  ...maintained, ongoing monitoring and review of the transactional activity for the existing customers and... 

 ...Senior Transaction Monitoring Analyst Suncrypto (Fintech ) Jaipur, Rajasthan Job details Salary As per Industrial Standard Job type Full-time On Site Job Experience Min 2 years in Transaction monitoring preferred Job Responsibilities Conduct... 

 ...Role/ Job Title :Senior Transaction Monitoring Analyst Function/ Department: Compliance Job Purpose: Oversee all business operations relating to compliance including policies, investments, and procedures Roles & Responsibilities: Design and monitor control... 

 ...funding, retention, e-trading (UK), post booking receipt (UK), ad hoc reporting requests, payment of funds and all management and transactional process steps to provide services in an efficient, effective and regulatory compliant manner. Handles inputs for the evolution... 

 ...Inviting applications for the role of Transaction Monitoring: Location: Gurugram (Return...  ...day 1) The Transaction Monitoring/ AML Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will... 

 ...Trade and/or Transaction Analyst Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title - Trade and/or...  ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities Responsibility... 

 ...Trade and Transaction Analyst AS Position Overview Job Title- Trade and Transaction Analyst Location- Bangalore, India Role...  ...~ Accident and Term life Insurance ~ Complementary Health screening for 35 yrs. and above Your key responsibilities To... 

 ...opportunity for you to join our team as Business Analyst / Operations Analyst . Reporting to...  ...holder will lead and execute KYC and Screening process improvement projects by...  ...across departments and working closely with senior stakeholders across Vistra, both on and offshore... 

 ...the bank, allowing great exposure for you and your work Were offering this role at senior analyst level What youll do In your new role, you ll be supporting with trade and transaction reporting and executing a variety of processes. This will include submissions to... 

 ...Trade and Transaction Analyst, AS Position Overview Job Title: LD COTC Transitions Location: India, Bangalore Corporate Title:...  ...Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Manage... 

 ...KYC Analyst (Transaction Due Diligence) Position Overview Job Title: KYC Analyst (Transaction...  ...Insurance ~ Complementary Health screening for 35 yrs. and above Your Key Responsibilities...  ...and communicate articulately with senior staff members and to work carefully and... 

 ...compliance governance requirements and responsible for conducting transaction monitoring from AML perspective to ensure compliance with the...  ...Assist the team lead by preparing MI/reports to Head of FCC and senior management periodically. Assist team lead in ensuring timely... 

 ...Job Title: Transaction Monitoring Analyst Function: Compliance Job Purpose: The role holder has the responsibility to carefully monitor fund...  ...Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the larger objectives... 

 ...Transaction processing Analyst- Mortgage Process Chennai Shift- 5 pm- 2:30 am Work from Office About The Client- Our Client is a global professional services company with leading capabilities in digital, cloud, and security. Combining unmatched experience... 

# Require working on Fraud Prevention Process with flexible shift timings (24*7) basis business requirement and adherence to team roster # Candidate should be a team player and flexible to adapt and contribute as per Business requirement. # Evaluate Application for KYC/Income...

 ...Job Title Quality Analyst (Transnational Quality) Required Knowledge: At least one year of experience as a QA in the service...  ...track record in a Customer Service role and basic knowledge about Transaction Quality Intermediate proficiency on MS Excel and PowerPoint... 

 ...Role/ Job Title :Transaction Monitoring Analyst Function/ Department: Compliance Job Purpose: The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply with regulatory and ethical standards. Roles & Responsibilities... 

 ...Job Description The Operational Risk Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing...  ...independence of judgement and autonomy. Acts as SME to senior stakeholders and /or other team members. Appropriately assess... 

 ...Description Job Description: Essential Job Functions: • Execute business process transactions, closely following established procedures and guidelines. • Collaborate with senior analysts, managers, and other staff. • Support process improvement initiatives and data... 

 ...mitigating risk in a timely and effective manner whilst keeping Senior Management Compliance fully informed of action taken and the...  ...necessary action. Timely reporting of potential Suspicious Transaction to Business compliance Investigation and resolution of such...