Transaction Monitoring/KYC/AML/EDD/Bengaluru

We’re Hiring | Transaction Monitoring Specialists\n\nWe have a new demand for a Transaction Monitoring Block Project and are looking for high-quality, relevant profiles only, strictly aligned with the JD below.\n\nPosition Details\n\nRole: Transaction Monitoring Analyst\nExperience: 6-14 years (Mandatory experience in Transaction Monitoring; total experience must not exceed 5 years)\nLocation: Bangalore – EGL Office only\nWork Model: Hybrid (3 days Work from Office)\nShift: General Shift\n\nKey Responsibilities\n\nReview alerts from the CDD/EDD KYC Refresh queue to determine suspicious or valid activity\nPerform detailed research using internal and external tools, considering AML risk factors and indicators\nAnalyze customer transactions to assess plausibility and identify potential money laundering risks\nIdentify suspicious, unusual, or non-compliant activities\nAccurately document findings and rationale for alert closure or escalation\nEnsure timely closure of alerts that are not deemed suspicious\nIdeal Candidates:\nStrong understanding of AML/KYC, CDD, EDD processes\nExperience in transaction monitoring and alert handling\nExcellent analytical and documentation skills\n\nInterested candidates / recruiters may connect or share profiles with\n#Hiring #HumanTrafficking #TransactionMonitoring #AML #ComplianceJobs #BangaloreJobs #HybridWork #ImmediateHiring #Finance #KYC