Transactions Monitoring Analyst

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