- Review transaction monitoring reports to identify potential suspicious transactions.
- Ensure compliance with regulatory requirements related to Anti-Money Laundering regulations.
- Collaborate with internal teams to resolve any issues or discrepancies found during customer due diligence.
- Perform AML (Anti Money Laundering), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), Sanctions Screening, and Sar checks on clients.
- Conduct KYC (Know Your Customer) verification for new customers.
- 1-4 years of experience in Transaction Monitoring/KYC/AML/CDD/EDD roles.
- Strong understanding of anti-money laundering regulations and sanction screening procedures.
- Proficiency in reviewing complex financial data and identifying potential risks.
- Excellent communication skills for effective collaboration with cross-functional teams.
- Work in company
International Voice Process/Customer Support/Fresher/Exp/Upto 6LPA
Only for registered members
Job description · Greetings From the Job factory · We are hiring for top MNC Firms with attractive salary packages in the market. For more clarification about this job role, please feel free to reach out to us on the below mentioned number: · For More Details · Call : HR Kowsaly ...
Bangalore9 hours ago
-
We seek motivated individual for Fraud Investigation in Non-Voice Process responsible for investigating fraudulent activities analyzing data and implementing prevention strategies. · Conduct thorough investigations into potential fraudulent activities. · Analyze data and transact ...
Bengaluru / Bangalore Full time1 week ago
-
+Job summary · Hiring Technical Support Analyst For Infosys/ US Shift/ Upto 6lpa. · +ResponsibilitiesProvide technical support and troubleshoot Microsoft product-related queries (Windows OS, Office Suite, etc.) · Resolve issues related to software installation, system configurati ...
Bengaluru / Bangalore Full time1 week ago
- Work in company
Hiring For UK Shift- Customer Support and Upselling Sal upto 6LPA
Only for registered members
Please call Muskan or · International Voice Broadband/TV Care (UK) · ...
Bengaluru1 month ago
-
We are seeking a detail-oriented and analytical professional for the role of Transaction Monitoring/AML/SAR. · Conduct thorough transaction monitoring to identify suspicious activities. · Prepare and file Suspicious Activity Reports (SAR) as per regulatory guidelines. · ...
Bengaluru / Bangalore Full time1 week ago
- Work in company
Hiring For International BPO/Customer Support/Voice-Sal upto 6LPA
Only for registered members
We are hiring for a customer support role in Bengaluru. · Benefits/coverage, ID cards, provider lookup, claim status; · PHI handling. · ...
Bengaluru1 month ago
- Work in company
Openings For Customer Service International Voice-Sal Upto 6LPA@B'lore
Only for registered members
Greetings from JobShop India's Largest BPO Recruitment Company Customer Service International Voice UK/ Call HR Kulsum Loc Bellandur / Whitefield WFO and Bommanhalli Shift UK/US night/evening 45 Take Home with Unlimited Incentives Role Inbound calls query resolution update CRM Up ...
Bengaluru1 month ago
- Work in company
Benefit Verification Specialist (Health Insurance, USA), 100ms
Only for registered members
+2-4 years in US Healthcare Benefits Verifications works. · Work from Office and as per US time zones. · Call customers for eligibility verification. · Location -Domlur Bengaluru · ...
Bengaluru, Karnataka3 weeks ago
-
Perform insurance verification and eligibility checks for commercial and government payers. · ...
Bengaluru, Karnataka2 days ago
-
Manager for import and export documentation with experience of 3 to 6 years. · ...
Bengaluru, Mumbai1 month ago
-
Hiring For Customer Service Blended Process Any Graduation can apply Good Communications Skills required · ...
Bengaluru, Pune2 days ago
-
Hiring for international Uk Banking Process Graduate or ug with one year exp in international voice Salary upto 6LPA Excellent communication BPO EXP MANDATORY (INTERNATIONAL) ...
Bengaluru3 weeks ago
-
This role is for a Business Development Associate (internship cum FTE) in Bengaluru. The job involves new business development, lead generation, business communication and account management tasks. · ...
Bengaluru, Karnataka5 days ago
- Work in company
Hiring For International voice wit Fixed weekend off at hebbal
Only for registered members
We have opening for International voiceMinimum 6months of international voice experience must · ...
Bengaluru1 month ago
-
This is a full-time on-site role for a Business Development Executive(internship cum FTE)located in Bengaluru. The Business Development Executive will be responsible for new business development lead generation · New Business Development and Lead Generation skills · Strong busin ...
Bengaluru, Karnataka5 days ago
-
+Job summary · This is a full-time on-site role for a Business Development Executive(internship cum FTE)located in Bengaluru. · +ResponsibilitiesResponsible for identifying new business opportunities, generating leads, and building strong client relationships to drive revenue gro ...
Bengaluru, Karnataka1 month ago
-
This is a full-time on-site role for a Business Development Executive(internship cum FTE)located in Bengaluru. The Business Development Executive (BDE) · Responsible for identifying new business opportunities, generating leads, and building strong client relationships to drive re ...
Bengaluru, Karnataka1 week ago
-
This is a full-time on-site role for a Business Development Executive(internship cum FTE)located in Bengaluru. · ...
Bengaluru, Karnataka4 weeks ago
-
This is a full-time on-site role for a Business Development Executive located in Bengaluru. · ...
Bengaluru1 month ago
-
+2 year supply chain order management quote creation validation sales order entry purchasing experience in SAP CRM desirable academic credentials strategic thinking problem solving skills professional track record results enable best IT solutions for finance order cash processes ...
Bengaluru1 month ago
Hiring For Transaction Monitoring/KYC/AML/EDD/Sal Upto 6LPA - Bengaluru / Bangalore - confidential
Description
Roles and Responsibilities
Desired Candidate Profile
-
International Voice Process/Customer Support/Fresher/Exp/Upto 6LPA
Only for registered members Bangalore
-
Hiring For Fraud Investigation/Non Voice Process/Sal Upto 6Lpa
Full time confidential- Bengaluru / Bangalore
-
Hiring Technical Support Analyst For Infosys/ US Shift/ Upto 6lpa
Full time confidential- Bengaluru / Bangalore
-
Hiring For UK Shift- Customer Support and Upselling Sal upto 6LPA
Only for registered members Bengaluru
-
Hiring For Transaction Monitoring/AML/SAR/EDD/Sal Upto 6LPA
Full time confidential- Bengaluru / Bangalore
-
Hiring For International BPO/Customer Support/Voice-Sal upto 6LPA
Only for registered members Bengaluru
-
Openings For Customer Service International Voice-Sal Upto 6LPA@B'lore
Only for registered members Bengaluru
-
Benefit Verification Specialist (Health Insurance, USA), 100ms
Only for registered members Bengaluru, Karnataka
-
Benefit/Insurance/Eligibility Verification Specialist
Only for registered members Bengaluru, Karnataka
-
Import And Export Manager
Only for registered members Bengaluru, Mumbai
-
Customer Care Executive
Only for registered members Bengaluru, Pune
-
Hiring For international voice process
Only for registered members Bengaluru
-
Business Development Consultant
Only for registered members Bengaluru, Karnataka
-
Hiring For International voice wit Fixed weekend off at hebbal
Only for registered members Bengaluru
-
Business Development Executive
Only for registered members Bengaluru, Karnataka
-
Business Development Executive
Only for registered members Bengaluru, Karnataka
-
Business Development Associate
Only for registered members Bengaluru, Karnataka
-
Business Development Associate
Only for registered members Bengaluru, Karnataka
-
Business Development Executive
Only for registered members Bengaluru
-
Hiring For Order Management Specialist in Bengaluru
Only for registered members Bengaluru