• Minimum 2 years experience in International Banking mandatory
• Experience in Sanctions Screening / SAR / PEP Screening / Payment Screening / EDD / CDD
• Hands-on experience working on tools like LexisNexis, Fircosoft, Actimize or AML platforms
• Strong analytical and communication skills required
•  

• Monitor and review financial transactions to identify suspicious activities in line with AML regulations and internal policies
• Conduct sanctions screening using Firco Continuity, LexisNexis and internal AML systems
• Investigate alerts related to unusual customer behavior, structuring, rapid fund movement and high-value transactions
• Perform risk-based reviews using KYC/CDD information to assess customer profiles and transaction legitimacy
• Escalate suspicious activities and prepare Suspicious Activity Reports (SARs)
• Review ISO 20022 payment messages such as pacs.008, pacs.009 and MT/MX messages for sanctions and compliance risks
• Support AML investigations, audits and regulatory reporting requirements
• Reduce false positives through analytical review and process improvements
• Maintain proper documentation, narratives and audit trails
• Collaborate with internal stakeholders and compliance teams to mitigate financial crime risks
• Manage daily case volumes while maintaining SLA, quality and compliance standards
•  

• AML/KYC & Sanctions Screening knowledge
• PEP & Adverse Media Screening experience
• Payment Screening expertise
• Knowledge of OFAC, UN & EU sanctions regulations
• Strong analytical and investigative skills
• Experience with AML monitoring tools and banking compliance frameworks
•  

• 7829336034
• 8310474825
• 9380300644
•  

The post Walk-in || Hiring SAR /Sanctions Screening Specialist For leading UK Bank appeared first on Manpower Consultancy.

HUGE OPENINGS for FRAUD INVESTIGATION / TRANSACTION MONITORING /AML
Salary: Up to 8.2 LPA Location: Bangalore(WFO) Interview is Face to Face

Note: Candidates with minimum 2 year exp in international banking can only Apply (UK/UK/EMEA Market ) US Shifts /Immediate Joiners only Job Role: Fraud Investigation / Transaction Monitoring / Financial Crime Analyst /AML

Roles & Responsibilities:

• Perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements.
• Review and analyse customer transactions across multiple products to detect unusual behaviour, red flags, and risk indicators.
• Investigate alerts related to OFAC, Sanctions, Non-Sanctions, World Check, Negative Media, and other watchlists during onboarding and account maintenance.
• Conduct detailed investigations using internal systems, internet research, and commercial databases.
• Prepare and document investigation findings clearly within defined SLAs.
• Work on SAR / ATO / Money Mule cases and support fraud prevention initiatives.
• Follow standard AML, KYC, and Compliance procedures while maintaining productivity and quality benchmarks.
• Support continuous improvement of tools, processes, and manual review practices.

Key Skills:

• Transaction Monitoring
• Risk Assessment & Management
• Fraud & Financial Crime Prevention
• Sanction Screening

Desired Candidate Profile:

• Minimum 2+ year of relevant experience (mandatory)
• Strong analytical and investigation skills
• Excellent verbal and written communication skills
• Detail-oriented with a strong sense of ownership
• Prior experience in International Banking Fraud Investigation / TM/Transactions Monitoring Can apply
• Positive attitude and commitment to work

Qualification & Experience:

• Education: Graduate (mandatory)
• Experience:
  • 2- 4 years in Fraud Investigation / Transaction Monitoring / AML / Compliance / Risk
  • Experience in Banking or Financial Services is a must in MNC
  • Willing to work in US Shifts
  • Call and book interview
  • Neha-9986267393
  • chethana :7829336034
  • Deepa : 9380300644

The post Hiring Fraud Investigation Specialist For leading US Bank appeared first on Manpower Consultancy.

Hiring for International Voice process.

For more details contact below given number

NOTE-

* THE BELOW REQUIREMENT IS FOR THE CANDIDATES WHO ARE CURRENTLY IN BANGALORE.

* CANDIDATE SHOULD BE EXCELLENT IN COMMUNICATION.

For further details contact:

Vijay- 9742630123

Muskan-8431721735

( whatsapp or share your CVs if the number is busy)

Openings available :

Process name : International voice process / Blended

Qualification : Graduates / Under Graduate

Salary : Min 4 LPA + Max 5.5 Lpa incentives

Shift timings : Rotational shift / US Rotational / UK Rotational

Location : BANGALORE

Experience needed :Under Candidates should have minimum 6 months of experience into international voice process/ International Sales /Client Servicing , candidates should be flexible to work with rotational shift , Candidates should be fluent in communication

Roles and Responsibilities:-

Customer Focus

• Take ownership of each customer while empathizing and prioritizing customer needs
• Resolve conflicts and manage customer expectations
• Determine customer needs and provide appropriate solutions through relationship building

Communication Skills

• Effective verbal and written communication with both external and internal customers
• Document customer account activities thoroughly and concisely
• Engage in interactive dialogue with customers through active listening

Problem Solving Skills

• Approach problems logically and with good judgment to ensure the appropriate customer outcome
• Make appropriate decisions on behalf of the customer quickly and effectively
• Effectively prioritize work to ensure efficiency
• Conduct research as needed

Analytical Skills

• Critical thinker and ability to exercise independent judgment
• Accuracy and attention to detail
• Required to abide by all applicable regulatory and department practices and procedures

Computer Skills

• Familiarity with multiple browsers, multiple tabs, window navigation and instant messenger tools
• Fluency in Windows Operating Systems and Microsoft Office tools

Regards,

Vijay Gowda

9742630123

Rivera Manpower Services

The post Hiring For Financial Advisor/Banking process/ UK voice process !! appeared first on Manpower Consultancy.

We are excited to share an excellent opportunity for candidates looking to build a rewarding career in an international technical support chat Process with leading multinational companies. If you’re a confident communicator with a passion for customer service, we’d love to hear from you!

For more clarification about this job role, please feel free to reach out to us on the below mentioned number:

Deepa-9380300644

Darshan-8884777967

Muskan-8431721735

Neha-6360905880

(Please send us a message on WhatsApp in case the number is busy).

Job Description:

We are hiring for international technical support chat Process roles with leading multinational organizations. This is a great opportunity for individuals who have excellent communication skills and a passion for customer interaction to start or grow their career in a dynamic, fast-paced, and professional environment.

As part of the customer support team, you will handle voice-based interactions with international clients, providing prompt, courteous, and effective resolutions to a variety of customer issues. You’ll be expected to deliver outstanding service experiences across global markets, working in collaboration with internal teams to ensure customer satisfaction and retention.

Job Details

Process: International technical support chat Support

Experienced: Up to 4.8 LPA (Based on current CTC and relevant experience)

Qualification Criteria:

Education: Grads/Undergrads

Excellent verbal communication skills in English

Willingness to work in night shifts and rotational offs

Experience Required:

Mandatory: 1yr Experience in technical support chat process for experienced candidates

Key Responsibilities:

Handle inbound and outbound international calls in a professional manner.

Resolve customer queries, complaints, or issues efficiently and accurately.

Maintain detailed documentation of customer interactions in system records.

Adhere to process workflows, compliance standards, and quality benchmarks.

Collaborate with internal teams for escalations or issue resolution where required.

Meet performance targets related to call quality, resolution rate, and customer satisfaction.

Desired Candidate Profile:

Any Graduate / Undergraduate (With Excellent English Communication)

Freshers & Experienced (05 yrs) can apply

Must be open to work in rotational shifts/night shifts

Good typing speed and listening skills

Role Highlights:

Opportunity to work with leading global clients

Develop and enhance communication, problem-solving, and service delivery skills

Exposure to US, UK Shifts (Night/Rotational Shifts)

Fast-paced and growth-oriented work culture

Extensive training and support provided for freshers

Perks & Benefits:

Cab Facility (As per shift & company policy)

Performance Incentives

Night Shift Allowance

Great work culture & career growth

Regards,

Deepa

9380300644

Rivera Manpower Services.

The post Rivera hiring For Technical support chat process sal upto 4.8lpa appeared first on Manpower Consultancy.

HI Warm Greetings,

Experience Required: Minimum 1 year in Sanctions Screening / SAR/ Sanctions/ AML /KYC is a must ( Should be from International BPO background )

Salary: 7.5 lpa Call us and book your Interview : Chethana : 7829336034 Deepa : 9380300644 NEHA :9986267393

Note : Please contact if you have relevant experience a

nd willing to work in US Shifts ( Immediate Joiners )

Job Description:We are seeking a detail-oriented and experienced AML Sanctions Analyst to join our team. The successful candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating financial crime risks by conducting sanctions screening, investigations, and reporting.

Key Responsibilities:

• Sanctions Screening: Conduct thorough sanctions screening of customers, transactions, and counterparties to identify potential matches with global sanctions lists (e.g., OFAC, UN, EU, HM Treasury).
• Investigation: Investigate potential sanctions matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case.
• Compliance Monitoring: Assist in the monitoring of transactions and activities to ensure adherence to AML/CFT (Countering the Financing of Terrorism) regulations and internal policies.
• Reporting: Prepare and submit reports on sanctions-related activities, including suspicious activity reports (SARs) and other regulatory filings as required.
• Collaboration: Work closely with compliance, legal, and risk management teams to address sanctions-related issues and ensure alignment with organizational goals.
• Training: Participate in ongoing training and development programs to stay updated on AML/CFT regulations, sanctions lists, and industry best practices.
• Documentation: Maintain accurate and detailed records of all sanctions-related investigations, including decisions made and actions taken.

Qualifications:

• Education: Bachelor’s degree in Finance, Law, Business Administration, or a related field.
• Experience: Minimum of 1 year of experience in AML Sanctions, Compliance, or a related area.
• Knowledge: Familiarity with global sanctions regulations and AML/CFT frameworks. Understanding of financial crime risks and mitigation strategies.
• Skills:
  • Strong analytical and problem-solving skills.
  • Excellent attention to detail and ability to work with complex data.
  • Effective communication and interpersonal skills.
  • Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
  • Ability to work independently and as part of a team.
• Certifications: CAMS (Certified Anti-Money Laundering Specialist) certification is a plus.

Benefits:

• Competitive salary and performance-based incentives.
• Comprehensive health insurance coverage.
• Opportunities for career growth and professional development.
• Work-life balance with flexible working hours.

Best regards,

Deepa : 9380300644

The post Hiring Sanctions Screening Analyst /SAR For US Bank ! CTC 8LAC appeared first on Manpower Consultancy.

Location: Bangalore
Shift: Rotational (UK/US)
CTC: UPTO 11LAC – 25% hike on last ctc
Transport: Available within 22 km radius

Eligibility:

• Graduate (15 years of education mandatory)
• 3.5+ years of experience in:
  • End-to-end Claims Management (P&C / Motor / Liability / General Insurance)
    OR
  • Policy Servicing (Endorsements / Renewals / Operations)
• Strong written & verbal communication skills
• Immediate to 60 days notice period

Roles & Responsibilities:

• Manage end-to-end claims lifecycle (investigation, documentation, resolution)
• Handle policy servicing activities including endorsements & renewals
• Communicate with insureds, insurers, brokers & onshore clients
• Analyze claims data and ensure accurate coverage & liability decisions
• Resolve customer queries and escalations efficiently
• Ensure adherence to insurance regulations & compliance standards
• Collaborate with internal teams for timely delivery and customer satisfaction

Key Skills:

• Strong analytical & problem-solving ability
• Excellent stakeholder management skills
• Good time management & organizational skills
• Customer-focused approach with attention to detail

Call & Book Your Interview:
7829336034 /9380300644 / 9986267393

Work with a leading global insurance firm | High growth opportunity | Immediate joiners preferred

The post Hiring Senior Analyst -Insurance end To end Claims Management appeared first on Manpower Consultancy.

Warm Greetings from RIVERA MANPOWER SERVICES!

We are hiring for a premier Banking process specializing in Anti-Money Laundering (AML) and Fraud Investigation. If you have a keen eye for detail and experience in transaction monitoring, we want to hear from you.

Job Overview

• Role: Analyst – Fraud & Risk Investigation
• Location: Bangalore
• Experience: 1+ Years (Relevant experience mandatory)
• Education: Any Graduate

Roles & Responsibilities

• Transaction Monitoring: Perform end-to-end assessment and analysis of customer CASA accounts. Review transaction patterns to determine if they align with the customers profile.
• Suspicious Activity Reports (SAR/STR): Research and identify suspicious or unusual activity on a daily basis while ensuring strict compliance with federal regulations.
• Case Assessment: Create ‘Search and Review’ assessment packets for global analysts to leverage during the review of potentially suspicious activities.
• Research & Investigation: Use public domains, database search services, and external data to research entities or individuals. Conduct background investigations as required.
• Risk Management: Manage daily escalation queues, handling complex or exception cases from business operations teams.
• Compliance: Stay current on industry trends and “Red Flags” related to AML to ensure efficient identification and monitoring of suspicious transactions.

Skills & Competencies

• Communication: Excellent written and oral communication skills are essential for reporting and documentation.
• Analytical Thinking: Strong logical thinking and decision-making abilities to identify subtle fraud patterns.
• Interpersonal Skills: Ability to collaborate effectively with internal teams and management.

Minimum Qualifications

• Education: Must be a Graduate/Undergraduate
• Experience: Minimum 2+ years of professional experience in:
  • Fraud Investigation / Fraud Detection
  • Transaction Monitoring / Risk Investigation
  • SAR / AML / KYC

How to Apply

If you meet the above criteria, please reach out to our recruitment team immediately:

• Mathew: 8310474825
• DEEPA: 9380300644
• DARSHAN: 8884777967
• VIJAY: 9742630123

The post Hiring For Fraud Investigator, Salary Up To 7LPA!! appeared first on Manpower Consultancy.

We are excited to share an excellent opportunity for candidates looking to build a rewarding career in an International airlines Voice Process with leading multinational companies. If you’re a confident communicator with a passion for customer service, we’d love to hear from you!

For more clarification about this job role, please feel free to reach out to us on the below mentioned number:

Deepa-9380300644

Muskan-8431721735

Darshan-8884777967

Mathew-8310474825

Neha-6360905880

(Please send us a message on WhatsApp in case the number is busy). 10am to 6pm Monday to friday

Job Description:

We are hiring for International Voice Process roles with leading multinational organizations. This is a great opportunity for individuals who have excellent communication skills and a passion for customer interaction to start or grow their career in a dynamic, fast-paced, and professional environment.

As part of the customer support team, you will handle voice-based interactions with international clients, providing prompt, courteous, and effective resolutions to a variety of customer issues. You’ll be expected to deliver outstanding service experiences across global markets, working in collaboration with internal teams to ensure customer satisfaction and retention.

Job Details

Process: International Voice Support

Experienced: Up to 5.5 LPA (Based on current CTC and relevant experience)

Qualification Criteria:

Education: Grads/Undergrads

Excellent verbal communication skills in English

Willingness to work in night shifts and rotational offs

Experience Required:

Mandatory: 1yr Experience in international voice process for experienced candidates

Key Responsibilities:

Handle inbound and outbound international calls in a professional manner.

Resolve customer queries, complaints, or issues efficiently and accurately.

Maintain detailed documentation of customer interactions in system records.

Adhere to process workflows, compliance standards, and quality benchmarks.

Collaborate with internal teams for escalations or issue resolution where required.

Meet performance targets related to call quality, resolution rate, and customer satisfaction.

Desired Candidate Profile:

Any Graduate / Undergraduate (With Excellent English Communication)

Freshers & Experienced (05 yrs) can apply

Must be open to work in rotational shifts/night shifts

Good typing speed and listening skills

Role Highlights:

Opportunity to work with leading global clients

Develop and enhance communication, problem-solving, and service delivery skills

Exposure to US, UK Shifts (Night/Rotational Shifts)

Fast-paced and growth-oriented work culture

Extensive training and support provided for freshers

Perks & Benefits:

Cab Facility (As per shift & company policy)

Performance Incentives

Night Shift Allowance

Great work culture & career growth

Regards,

Deepa

9380300644

Rivera Manpower Services.

The post Rivera hiring For International airlines voice process sal upto 5.5lpa appeared first on Manpower Consultancy.

Hiring Senior Associate / Senior Specialist | BFSI Process

Location: Hebbal – Kodigehalli, Bengaluru
Work Mode: Hybrid

Job Summary:

We are hiring experienced professionals for BFSI Operations roles. The candidate will be responsible for managing day-to-day operations, client coordination, stakeholder management, reporting, and driving process efficiency while ensuring service delivery standards.

Key Responsibilities:

• Manage BFSI operational processes and daily deliverables
• Coordinate with internal teams and external clients
• Handle escalations and stakeholder communication
• Prepare reports, MIS, and performance updates
• Ensure SLA, quality, and productivity targets are met
• Support process improvement initiatives

Eligibility:

• 4+ Years of experience after graduation
• International MNC experience mandatory
• BFSI domain experience required
• Excellent communication skills
• Strong analytical & stakeholder management skills
• Experience working with international clients preferred

Salary:

Up to 11 LPA
Up to 25% Hike

Notice Period:

• Immediate Joiners Preferred
• Maximum 30 Days Notice Period

Selection Process:

HR Round Aptitude Test V&A Round Ops Round 1 Ops Round 2

Interested candidates can apply now.

How to Apply

Interested candidates can reach out through the below details:

Call: 8884777951 / 7996180830 (10am to 6pm) Mon -Friday
WhatsApp Resume: 7996180830
Email: rinky.rivera@gmail.com

The post Senior Associate | BFSI Operations | Up To 11 LPA appeared first on Manpower Consultancy.

Salary: Up to 8 LPA

Location: Bangalore(WFO) Interview is Face to Face

Note: Candidates with minimum 2 year exp in international banking can only Apply (UK/UK/EMEA Market ) Job Role:Fraud Investigation / Transaction Monitoring / Financial Crime Analyst /AML

Roles & Responsibilities:

• Perform end-to-end Transaction Monitoring investigations and identify suspicious activities in line with regulatory requirements.
• Review and analyze customer transactions across multiple products to detect unusual behaviour, red flags, and risk indicators.
• Investigate alerts related to OFAC, Sanctions, Non-Sanctions, World Check, Negative Media, and other watchlists during onboarding and account maintenance.
• Conduct detailed investigations using internal systems, internet research, and commercial databases.
• Prepare and document investigation findings clearly within defined SLAs.
• Work on SAR / ATO / Money Mule cases and support fraud prevention initiatives.
• Follow standard AML, KYC, and Compliance procedures while maintaining productivity and quality benchmarks.
• Support continuous improvement of tools, processes, and manual review practices.

Key Skills:

• Transaction Monitoring
• Risk Assessment & Management
• Fraud & Financial Crime Prevention
• Sanction Screening

Desired Candidate Profile:

• Minimum 2+ year of relevant experience (mandatory)
• Strong analytical and investigation skills
• Excellent verbal and written communication skills
• Detail-oriented with a strong sense of ownership
• Prior experience in International Banking / TM/Transactions Monitoring Can apply
• Positive attitude and commitment to work

Qualification & Experience:

• Education: Graduate (mandatory)
• Experience:
  • 2- 4 years in Fraud Investigation / Transaction Monitoring / AML / Compliance / Risk
  • Experience in Banking or Financial Services is a must in MNC

Call and book your interview 9986267393 /mathew 8310474825 /Deepa : 9380300644

The post Hiring Transactions Monitoring Analyst for leading US Bank.CTC UPTO 8Lac appeared first on Manpower Consultancy.