Average salary: Rs555,000 /yearly
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Search Results: 1,524 vacancies
- ...trigger alert for each customer account Understand customer details, source of income, and activity pattern Review customer transaction patterns in the triggered account Review associate accounts where funds are received and transferred Eliminate normal transactions...SuggestedBangalore22 days ago
- ...Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due... ...in Fraud investigation, Risk Investigation, KYC, Transaction Monitoring, EDD, or CDD. Strong understanding of financial crime risk...SuggestedImmediate startBangalore22 days ago
- ...Processes Manage and/or resolve alerts/cases. o Follow the Transaction Screening DOI to process risk events in line with Assess,... ...writing). Qualifications Surveillance (including Screening and Monitoring) Compliance Policies and Standards Compliance Risk...SuggestedBangalore1 day ago
- ...thorough sanctions screening of customers, transactions, and counterparties to identify... ...escalate or clear the case. Compliance Monitoring: Assist in the monitoring of transactions... ...Certifications: CAMS (Certified Anti-Money Laundering Specialist) certification is a plus....SuggestedBangalorea month ago
- ...Roles & Responsibilities: Investigate trigger alerts for customer accounts. Analyze customer details, income sources, and transaction patterns. Identify suspicious activities and eliminate normal transactions. Conduct KYC checks to validate original documents....SuggestedBangalorea month ago
- ...), Equity Capital Markets (ECM), Merger and Acquisition (M&A) transactions and due diligence activities for new and existing clients. Join... ...closely with the Accountable Client Owner (ACO), External Monitoring Group, Client Servicing team and other key stakeholders, as a...SuggestedBangalorea month ago
- ...customer service excellence. Job Summary: As an ATM Claims Specialist within the ACES Operations team, you will enhance customer... ...manage exceptions, discrepancies, and fraud mitigation for ATM transactions. Your role involves ensuring accuracy and timely resolution of...SuggestedBangalorea month ago
- ...onshore team Work on processes such as threshold tuning, reconciliation, segmentation, optimisation etc. associated with the Transaction Monitoring function across products such as CASA, Trade, Credit Cards, Securities and Financial Markets. Apply risk and data analytic...SuggestedBangalore1 day ago
- ...CSMs of valid breaks. If break are due to an erroneous or missing transaction in Accounting system, then make necessary adjustments... ...Auditors, Client Service Managers and Clients. Effectively monitoring deliverables to ensure high SLA compliance within set accuracy...SuggestedBangalorea month ago
- ...function. To ensure financial control policies and compliance monitoring measures are in place and being adhered to & to ensure a robust... ...and GFS Teams Skills and Experience SAP PSGL Transaction Processing Systems MS Excel / Word / ppt Qualifications...SuggestedFull timeLong term contractWork at officeWork from homeFlexible hoursBangalorea month ago
- ...Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering...Suggested
- ...Project Role: Workforce Specialist (Operation Effectiveness Specialist 2) Work Experience: 3+ Years Work location: Bangalore Work... ...management decisions. Demonstrating strong commercial awareness monitor and drive compliance to our financial management system,...SuggestedHybrid workBangalore4 days ago
- ...customers and be part of a creative and dynamic environment where every day brings new challenges and opportunities. As a Transactions Specialist III within JPMorganChase, you will play a crucial role in managing customer accounts and handling inquiries and requests. Your...Suggested
- ...components Managing relationships working on interrelated processes Communicating crucial release plans and changes Measuring and monitoring progress to achieve timely software releases within defined budgetary limits and defined quality standards Coordinating...SuggestedShift workBangalore7 days ago
- ...process for new releases Work to the ITIL standard following LCH policies Building and supporting environments Configuring monitoring and logging software (Datadog preferably) on all resources of the application service Maintain working relationship with business...SuggestedLong term contractNight shiftWeekend workDay shiftBangalorea month ago
- ...Aster DM HealthCare Global Centre is looking for Specialist to join our dynamic team and embark on a rewarding career journey. # Diagnosing... ...or prescribed treatments with patients and family members. # Monitoring patients' conditions and progress. # Directing, coordinating,...Bangalorea month ago
- ...customers and be part of a creative and dynamic environment where every day brings new challenges and opportunities. As a Transactions Specialist III within JPMorganChase, you will play a crucial role in managing customer accounts and handling inquiries and requests. Your...Long term contract
- ...discipline or educational equivalent Req ~7-8 years of Clinical Research experience, including a minimum of 3 to 4 years on-site monitoring experience Req Or ~ Equivalent combination of education, training and experience. Req ~ Strong knowledge of and skill in applying...Bangalore28 days ago
- ...Aster Medcity is looking for Specialist.Obstetrics & Gynaecology.Aster CMI Hospital Bangalore to join our dynamic team and embark on a rewarding... ...: Providing comprehensive prenatal care to pregnant women, monitoring their health and the development of the fetus, and addressing...Bangalore7 days ago
- ...Aster Medcity is looking for Senior Specialist Obstetrics & Gynecology to join our dynamic team and embark on a rewarding career journey... ...Obstetric Care: Manage the care of pregnant women, including monitoring the progress of pregnancy, conducting ultrasounds, and providing...Bangalore7 days ago
