Transactions Monitoring Analyst

Key Responsibilities:

• 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.