- Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities
- Perform KYB checks to verify business client authenticity and mitigate risk
- Analyze and review alerts generated by transaction monitoring systems
- Conduct investigations on suspicious activities and escalate cases as necessary
- Ensure compliance with regulatory requirements and internal policies
- Prepare and submit periodic reports on monitoring activities
- Collaborate with the compliance team to enhance existing processes and controls
Requirements:
- Minimum 1 year of experience in Transaction Monitoring and KYB processes
- Graduate in any discipline (mandatory)
- Solid analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in US shifts
- Immediate joiners preferred