Top Tech Jobs & Startup Jobs in Chennai

The Junior Associate AR will monitor and resolve accounts receivable issues, communicate with customers, and ensure compliance with billing standards.

As a Market Surveillance Analyst, monitor trading activities, ensure regulatory compliance, analyze market data, and communicate findings effectively.

Perform AML alert reviews, analyze suspicious activity, assess client data for compliance, and document findings. Requires investigative skills in financial crime.

Lead the AML Triage team, overseeing daily operations, motivating staff, ensuring SLA compliance, and conducting detailed reviews of suspicious transactions.

As an Enhanced Due Diligence Analyst, you will perform EDD and screening for high-risk customers, analyze customer information, and recommend actions based on findings.

Responsible for assessing quality of alerts reviewed by AML Triage Analysts, providing feedback, counseling, and training to improve review quality, and maintaining logs and reports.

The role involves assessing customer risk, analyzing transaction data for anomalies, conducting research, and reporting suspicious activities.