Transaction Monitoring Analyst
IDFC FIRST Bank - Mumbai, Maharashtra
Job Description: Job Title: Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the... businesses. It entails creating Suspicious Transaction Reports, summaries, presentations for senior management to develop...
June 9
Transaction Monitoring Analyst
IDFC FIRST Bank - Mumbai, Maharashtra
Job Title: Transaction Monitoring Analyst Function: Risk Job Purpose: The role holder has the responsibility... creating Suspicious Transaction Reports, summaries, presentations for senior management to develop strategies aligning to the...
May 14
Senior Analyst - Transaction Monitoring
Nium - Mumbai, Maharashtra
from AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases... of experience in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work. Good understanding...
June 7
Analyst - Transaction Monitoring
Nium - Mumbai, Maharashtra
from AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases... of experience in AML transaction monitoring, SAR filling, Sanction Screenings, Investigations-related work. Good understanding...
June 7
Analyst-Data, Planning & Monitoring
IDFC FIRST Bank - Mumbai, Maharashtra
Job Description: Role/ Job Title: Analyst-Data, Planning & Monitoring Function/ Department: Retail Liabilities..., preferences, and needs through data analysis, market research, and customer feedback Analyze customer data, such as transaction...
June 7