Roles and Responsibilities
- Perform transaction monitoring activities to identify suspicious transactions and escalate them to relevant authorities.
- Ensure compliance with regulatory requirements by maintaining accurate records of all transactions monitored.
- Collaborate with internal teams to resolve any issues related to customer accounts or transactions.
- Provide support for anti-money laundering (AML) investigations as required.
- Conduct AML/KYC checks on customers' profiles, including STR/SAR reporting when necessary.
📌 Job Opportunity Transaction Monitoring (Pune)
🏢 EY
📍 Pune
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