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 :

Skills Required

Transaction Monitoring, fraud investigation , Compliance Reporting