16:I[832,["669","static/chunks/app/(Engagement)/similar-jobs/%5Bid%5D/page-92bbcdb54da7de70.js"],"default"] 19:I[5878,["669","static/chunks/app/(Engagement)/similar-jobs/%5Bid%5D/page-92bbcdb54da7de70.js"],"Image"] 17:T5fd,{"stopConsentAutoUpdate":"false","showUserEngagement":"true","heroSectionSubHeading":"openings delivered perfectly","resumeParserSwitch":"false","syndicatedQuickApplyEnabled":"true","bulkApplyMultiSelect":"15","oldLoginCheck":"true","aspireSwitch":"false","showUploadViaGoogleDrive":"false","heroSectionHeading":"Over 7,00,000+","gaAccountId":"UA-33916678-1","hideCsCartIcon":"false","triumphEventId":"2","showAppRegistrationPopup":"true","recaptchaV2Switch":"true","srpBrandBooster":"false","dfpSwitch":"true","parseNewResume":"true","parseResumeSwitchDesktop":"false","hideExperienceTypePopup":"true","cleverTapProjectId":"6K9-ZK8-ZZ6Z","showLinkedInConsent":"true","copyrightYear":"2020","showDesktopDropboxV2":"false","hideBellNotification":"false","showPassiveJobs":"false","triumphEndDate":"14-10-2024","showAspireEnrollPopup":"false","jobsCount":"8,00,000+","showTriumphEvent":"true","transparentLogoUrl":"https://media.foundit.in/trex/public/default/images/founditTransparentLogo.json","showPromotionsBox":"false","parseResumePhoenix":"true","showAppLoginPopup":"false","logoUrl":"https://media.foundit.in/trex/public/default/images/founditLogo.json","resumeParseTime":"30000","showAspireElement":"false","channelName":"India","socialLoginOn":"true","newProfileFlow":"false","socialUrls":"[\"https://www.facebook.com/founditIN/\",\r\n\"https://x.com/foundit_India\",\r\n\"https://www.linkedin.com/company/foundit-jobs/\",\r\n\"https://www.youtube.com/@foundit_IN/featured\",\r\n\"https://www.instagram.com/foundit_india/\"]"}18:T415,

Key Responsibilities:

Knowledge in client onboarding
Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities
Perform KYB checks to verify business client authenticity and mitigate risk
Anal

Transactions Monitoring Analyst