Transact Requirement - Chennai

We are seeking a Manager/Senior Manager with extensive experience in Temenos Transact for an immediate hire contract-to-hire position. · ...

We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. The role focuses on identifying, investigating, and mitigating potential money laundering risks through effective transaction monitoring and analysis. · Monitor custome ...

+This role is for one of the Weekday's clients. We are seeking a detail-oriented and analytical AML Transaction Monitoring Analyst to join our Compliance team. · +Monitor customer transactions using AML transaction monitoring systems to identify unusual or suspicious activity. · ...

The role entails processing Trade transactions for branch and nearby branches under HUB and scope model. · ...

Description · We are seeking a Transaction Processing Executive to join our dynamic team in India. The ideal candidate will be responsible for processing financial transactions efficiently while ensuring compliance with company policies. This role is suitable for candidates with ...

Roles & Responsibilities: · Provide transaction processing support to clients. · Perform a variety of transactions ranging from data entry, updating records, clear data flow exceptions and data management. · This discipline requires the Processors executing the transactions to op ...

The Product Sales Manager will work closely with Wholesale Bank RMs/PSM for transaction banking evolving digital product sales along with acquiring new clients. · ...

+Develop and customize Temenos Transact applications using TAFJ jBase and Temenos Design Studio. · +B Tech · +Troubleshoot technical issues provide Level 23 support for production environments. · Maintain technical documentation ensure compliance with security coding standards. · ...

WNS (Holdings) Limited is a leading Business Process Management company that combines industry knowledge with technology and analytics expertise to deliver digital-led transformational solutions across various industries. · ...

Openings For AML – Transaction Monitoring. · Salary Up-to - 6LPA. · ...

Role Overview · This senior analyst–level role involves processing investment banking transactions and ensuring efficient, accurate, and compliant execution. The Transaction Management Analyst will work closely with traders, sales teams, counterparties, and global operations team ...

Temenos T24 Transact, Temenos Payments Hub, Requirements Gathering, Functional Testing, Agile, JIRA · Job Description · The Functional Consultant's primary responsibility is to understand business requirements, translate them into functional specifications, and ensure the success ...

We are seeking an Accounts&Compliance Executive(Payroll & Transactions)to manage payroll processing, · accounting transactions, · and statutory compliances.*Payroll processing and statutory compliance · *PF, · ESI, · PT,<br.and TDS · *Accounting · &reconciliation skills · *Liaiso ...

Performing transactions alert reviews to mitigate risks associated with suspicious activities and reviewing alerts generated for transactions across multiple jurisdictions and countries. · ...

Key Responsibilities · Daily Operations & Account Management · Manage daily retail account transactions ensuring compliance with company policies and regulations. · Collaborate with internal teams to streamline cash management and banking services. · Analyze transaction data to i ...

Wealth Credit Transaction Management roles in a large financial institution. The positions involve transaction lifecycle activities, credit approval memoranda validation, facility setup and booking readiness across lending platforms. Experience in wealth lending structures and lo ...

Key Responsibilities: · Set up partners for seamless integration and collaboration. · Manage data flow between systems to ensure secure and efficient transactions. · Create and maintain business processes using Azure Logic Apps. · Integrate external partners using industry-standa ...

We are seeking a motivated Workspace Specialist to help corporates secure customized office spaces designed to enhance team productivity and business growth. · Build and maintain strong relationships with commercial real estate owners. · Develop processes for long-term lease tran ...

Key Responsibilities: · Monitor and analyze customer transactions in real-time or post-transaction systems to detect potentially suspicious activity. · Review system-generated alerts and escalate suspicious cases for further investigation. · Identify patterns of money laundering, ...

Draft and review real estate contracts, · agreements and deeds. · Conduct thorough due diligence on property transactions. · ...