Search Results: 1,142 vacancies
Job Description
Company Description
Sutherland is seeking a motivated and passionate person to join us as a Customer Service Consultant. We are a group of driven and hard-working individuals. If you are looking to build a fulfilling career and are confident you have ...
..."" Greetings From AGS Team"'
We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location
If you are... ...1+ Years of experience is Mandatory in AML and KYC, CDD, EDD, Transaction Monitoring
Shift Timing 6 PM to 3 AM/Cab Facilities for both...
Perform data entry and research in various systems and tracking tools.Apply knowledge of processes and related systems to assist in identifying, assessing and resolving issues/problems. Assess and re solve non - standard and standard issues or problems. Seek advice and escalate...
...Please find the details below
Position : Transaction Monitoring
Location : Bangalore/ hyderabad/ kolkata/ chennai/ mumbai/ new delhi
Experience requirement : 4+
Joining Date : Immediate to 30 days
Job Description
We are looking for candidates with...
...more at colliers.com, X @Colliers or LinkedIn.
Job Description
The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating, nurturing, and enriching targeted client relationships. A...
‘ PSS Legal Advisors LLP ’ is recruiting Lawyers specialising in handling Corporate Transactions and Commercial Contracts.
1. Lawyers in practice who meet the requirements mentioned below can apply:
a. Law Degree from a reputed University, enrolment with a State Bar...
...Experience of working with Agile and Scrum development methodologies
Experience in Kony (Infinity Quantum Visualizer & Fabric) or Transact (Added advantage)
Excellent stakeholder management with experience and ability to influence decisions at all levels, up to...
...Delhi, Gurgaon
Experience: 2-4 years
Skills Required:
~2-4 years of experience in Financial Crime domain especially in AML transaction monitoring technology.
~ Should be familiar with financial crime applications such as SAS AML, SAS CDD etc.
~ Should have...
About The Client
Our Client is a global professional services company with leading capabilities in digital cloud and security. Combining unmatched experience and specialized skills across more than 40 industries we offer Strategy and Consulting Technology and Operations...
...Senior Associate - BFS037200
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the... ...esponsibl ities :
Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and...
...and actively resolve client issues directly or through timely escalation to meet process SLAs.
Do
# Support process by managing transactions as per required quality standards
# Fielding all incoming help requests from clients via telephone and/or emails in a courteous...
...Overview:
The Marketplace Associate plays a crucial role in managing our ecommerce operations by coordinating with external marketplaces... ...resolving customer inquiries and issues related to marketplace transactions.
Contribute to the overall ecommerce strategy by providing...
...exciting opportunity for an ambitious and hardworking Payroll Associate to assist in the payroll cycle for ICON Plc on a global scale.... ...• Ability to work to strict deadlines with a high volume of transactions.
• Attention to detail with excellent numerical and analytical...
...execute the future vision of 400+ clients with the help of our 44,000+ employees.
Job Description
Good understanding on transaction monitoring screening policies and proceduresFlexible for rotational shiftsMinimum 2-4 years' experience in transaction monitoring...
...master’s degree in finance or any other related streams.
Minimum 1 year of relevant experience in compliance related functions like Transaction monitoring, fraud, Anti-money laundering, Customer due diligence, Enhanced due diligence etc. in an international or Indian based...
...model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporates and institutional clients) to... ...for Coordination to ensure smooth settlement of the transactions.
Job Title:
Associate level 1
Date:
2024
Department...
Rs 15 - 25 lakhs p.a.
...the online sales target assigned.
Verify all the online sale (Transaction paid/ Fraud alert).
Keep focus on customer experience... ...sector,Experience in luxury segment
Designation: CUSTOMER SUPPORT ASSOCIATE
Vacancies: 10
Experience: 1.0 Year(s) - 8.0 Year(s)...
...Data Management (MDM)
Designation: Order to Cash Operations Associate
Qualifications: Any Graduation
Years of Experience: 1 to... ...operational data/reports, whilst conducting analysis and reconciling transactions. Optimizing working capital, providing real-time visibility and...
...Performs customer due diligence reviews and seeks to mitigate risks associated to customers risk profile. They apply research and analytic... ...Screening customers against prohibited lists.
Reviewing transactions and identifying suspicious or high-risk activities.
Ensures...
...required: Procure to Pay - Invoice Processing
Designation: Associate
Qualifications: BCom
Years of Experience: 1 - 3 Years... ...operational data/reports, whilst conducting analysis and reconciling transactions.
boosting vendor compliance, cutting savings erosion, improving...
