Transaction Supervisor - Central EDD Banking-

5 - 10 years

14.0 - 18.0 Lacs P.A.

Thane, Navi Mumbai, Ulhasnagar

Posted:3 weeks ago| Platform: Naukri logo

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Skills Required

Enhanced Due DiligenceTransaction MonitoringAmlEddRisk Containment UnitAnti Money LaunderingFraud MonitoringFraud PreventionFraud InvestigationInvestigationFraud ControlFraud ManagementFraud Detection

Work Mode

Work from Office

Job Type

Full Time

Job Description

Transaction Supervisor - Central EDD Banking will be responsible for overseeing the day-to-day activities of a team to ensure efficient operations Collaborate with teams to enhance the accuracy and effectiveness of central enhance due diligence team. Required Candidate profile Conduct trend analysis to identify systemic issues,emerging risks, or gaps in controls Allocate and prioritize alerts and cases among team members to manage workload effectively call 9773553319 Simran

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