Revolutionizing Financial Services for Small Businesses: Join Tide as an Ongoing Monitoring Analyst!

Welcome to Tide!

We are excited to announce that Tide, a leading financial technology company, is currently seeking a Fresher who is highly motivated and passionate about combating financial crime and fraud to join our team as an Ongoing Monitoring Analyst in New Delhi, Delhi.

At Tide, we believe in using technology to simplify and streamline financial services for small businesses. As an Ongoing Monitoring Analyst, you will play a crucial role in ensuring the safety and security of our platform by conducting transaction monitoring and analysis to identify and prevent financial crime, fraud, money laundering, terrorist financing, sanctioning, and screening activities.

Key Responsibilities:

• Conduct ongoing transaction analysis to identify suspicious activities and potential financial crime risks.
• Collaborate with teams across the organization to support operational activities related to customer due diligence (CDD) and enhanced due diligence (EDD) processes.
• Utilize your analytical mind and problem-solving skills to investigate and resolve flagged transactions.
• Maintain effective communication with internal stakeholders to address any concerns or anomalies identified during monitoring activities.
• Demonstrate exceptional organizational skills and the ability to multitask effectively in a fast-paced environment.

Required Skills and Qualifications:

• Proficiency in transaction monitoring, financial crime, fraud, money laundering, terrorist financing, sanctioning, screening, and transaction analysis.
• Strong analytical and problem-solving skills.
• Excellent communication skills.
• Ability to work independently and as part of a team.
• Flexibility to work in a remote and flexible working arrangement.
• Data-driven mindset and ability to work with large datasets.
• Enthusiasm for working in an inclusive and diverse environment.

To apply for this role, please click on the following link: Apply Here

For more updates and information about Tide, please visit my personal LinkedIn profile: Arman Alam - LinkedIn

Join us at Tide and be part of an innovative company that is revolutionizing financial services for small businesses. We offer a competitive salary, flexible working arrangements, and the opportunity to work in a dynamic and collaborative team. Apply now and kickstart your career in the fintech industry!