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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