Concentrix Hiring for Transaction Monitoring – Bengaluru

Job Description

Concentrix  Hiring for  Transaction Monitoring – Bengaluru 

We are hiring for Fraud Investigation, Transaction Monitoring, KYB, and KYC roles in Bengaluru. This position involves monitoring transactions, investigating suspicious activities, performing KYB and KYC checks, ensuring compliance, and supporting the financial crime prevention framework of the organization.

Responsibilities – Transaction Monitoring / KYB / KYC

• Conduct transaction monitoring to detect unusual patterns and potential fraudulent activities.

• Perform Know Your Business (KYB) checks to verify business client authenticity and mitigate risk.

• Analyze alerts generated by monitoring systems and investigate suspicious activities.

• Escalate cases and prepare reports for management review.

• Ensure compliance with regulatory requirements and internal policies.

• Collaborate with compliance teams to improve processes and strengthen controls.

 Responsibilities – Fraud Investigation

• Identify, investigate, and prevent fraudulent activities.

• Track and interview individuals involved in suspicious or illegal activities.

• Examine documents such as victim statements, financial records, and case histories.

• Prepare detailed reports documenting investigations, evidence, and outcomes.

• Conduct background checks, employee investigations, and asset searches on suspected individuals.

• Identify potential threats to the company and take preventive actions promptly.

Candidate Profile / Skills Required

• Minimum 1 year experience in fraud investigation, transaction monitoring, KYB, KYC, or client onboarding.

• Key skills: Client Onboarding, SAR, KYB, Fraud Investigation, ATO

• Other relevant skills: Transaction Monitoring, Financial Crimes, AML, CDD, Sanction Screening, EDD, Lexis Nexis, PEP Screening, OFAC, Fraud Detection, Fraud Control

• Strong analytical and investigative skills

• Ability to work in a fast-paced, compliance-driven environment

Documents Required for Joining

• Aadhaar Card

• PAN Card

• Educational Documents

• Previous organization offer/relieving letter or resignation acceptance email

• Payslips