- 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).
- Robust analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work in US shifts.
- Immediate joiners preferred.