Summer internships and jobs are being offered by Tide for freshers and experienced candidates. The role of Transaction Monitoring Intern is being highlighted. These roles can be applied for by any graduate with 0 to 10 years of experience. The locations for these jobs are Delhi, Bangalore, and Hyderabad. A good opportunity is being given to learn about digital banking, understand money checks, and build a strong career with a supportive team.
Table of Contents
Job Overview at Tide
Tide Job Details | |
Company | Tide |
Role | Transaction Monitoring Intern & other role |
Qualification | any graduate |
Location | Delhi /Bangalore/Hyderabad |
Work Experience | 0- 10 years |
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Roles & Responsibilities For Transaction Monitoring Intern
- Help check customer transactions to see if anything looks strange or wrong.
- Assist in looking into alerts that are raised by the system.
- Collect and study data to find patterns of unusual activity.
- Help create reports that explain what was found.
- Enter information into the system to keep track of each case.
- Do research to learn about rules and policies related to money and customers.
- Work with other teams like fraud and risk departments.
- Learn about the latest rules and trends in money safety.
- Keep all information private and safe.
- Help with special projects when needed.
Skill for Transaction Monitoring Intern
- Analytical Thinking – You can study data and find patterns.
- Attention to Detail – You can notice small differences and mistakes.
- Communication Skills – You can explain things clearly in writing or speaking.
- Basic Excel Skills – You know how to use spreadsheets.
- Problem-Solving – You can find out why something is wrong and help fix it.
- Teamwork – You can work well with others.
- Time Management – You can finish tasks on time.
- Confidentiality – You can keep information private and safe.
- Eagerness to Learn – You want to learn new things.
- Knowledge of Rules (like AML/KYC) – You understand some basic financial rules.
Apply Now for Transaction Monitoring Intern & other role at Tide
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Why Join Tide as Transaction Monitoring Intern ?
Joining Tide as a Transaction Monitoring Intern is a good way to learn about how money moves and how to keep it safe. Tide helps small businesses and is growing fast. As an intern, you can learn how to find strange or risky transactions, understand money rules, and work with smart people. You will also improve your skills in finance and safety. Tide is a friendly place that supports learning and new ideas.
About Tide Company
Tide is a company that gives digital banking services to small businesses and freelancers. It helps people open business accounts quickly using a mobile app. Tide also lets users track their spending, send invoices, and connect with accounting tools. It is not a bank itself, but it works with real banks to keep everything safe. Tide is easy to use and is great for people who are starting or running small businesses.

Frequently Asked Questions (FAQ) at Tide
Is Tide safe to use?
Yes, Tide is safe to use. Tide partners with regulated banks and follows strong security and compliance standards to protect your data and money.
How do I open a business account with Tide?
To open a business account with Tide, you can download the Tide app or visit the Tide website. The signup process is fast, and you’ll need to provide some basic personal and business details.
What does Tide do?
Tide is a financial technology company that provides digital banking services, mainly for small businesses and freelancers. It helps users manage business accounts, track expenses, send invoices, and more — all through a mobile app.
DISCLAIMER:
The Recruitment Information Provided above is for Informational Purposes only . The above Recruitment Information has been taken from the official site of the Organization. We do not provide any Recruitment guarantee. Recruitment is to be done as per the official recruitment process of the company. We don’t charge any fee for providing this job Information.