Responsibilities : 1. a. Payments (Electronics & Manuals): Transaction monitoring and processing. Serve as either maker , checker or authoriz…
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Transaction Monitoring Jobs in Mumbai — July 2026
10 listings foundJOB Responsibilities: Payments (Electronics & Manuals): Transaction monitoring, processing, break management and reconciliation of respective…
Job Purpose: The role holder has the responsibility to carefully monitor fund transfers for the bank, report for any suspicious activity or AML f…
Position: Transaction Monitoring Analyst Location: Mumbai, Bkc Job Purpose of this role: The role entails the responsibility to ensure bank's pol…
Strategy • Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the respective team for necessary FCC control…
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Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services.In an increasingly borderless world m…
FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader? Y/N Team Size: G…
Job Role : Monitoring credit covenants in relation to working capital facilities sanctioned like ensuring timely submission & adequacy of ins…
JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…
As part of Lending Transaction Management (LTM) team in Corporate Bank, you will work with Coverage Bankers in APAC (and globally) in Corporate B…