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- ...Job Family GIC Process (India) Travel Required None Clearance... ...high-risk or complex cases to senior stakeholders with well-... ...required Collaborate with QA, AML, Risk, and Product teams to improve... ...anomalies ~ Understanding of KYC, AML, and financial crime frameworks...KYCSeniorFlexible hours
Guidehouse
Chennai2 days ago - ...Overview: We at Guidehouse, are excited to hire a Senior Process Associate for our Financial Services team. We have more than 18000+ associates working... ...steps. Responsibilities: Ability to understand the KYC requirements for individual customers when completing...KYCSeniorFor contractorsWork at officeLocal areaWorldwideFlexible hours
Guidehouse
Chennai2 days ago - Job Title : Process AssociateLocation : BengaloreExperience : 1 to 6yearsSkills : EDD,CDD, AML, KYC,Transaction Monitoring, PEP. Job Description : ● Performing Anti-Money Laundering... .... ● Escalate potential risks/red flags to senior management and provide recommendations on the...KYC
- ...We are hiring candidates for KYC Skill. Please walk-in for interview... ...with anti-money laundering (AML) regulations and internal policies... ...with AML regulations and KYC processes and understanding of financial... ...under pressure. Designation -Senior Process Executive Experience...KYCSeniorWork at officeLocal areaImmediate startShift workNight shift
Infosys BPM
Chennai1 day ago - ...Managers (Front Office), External Clients, KYC, Data services and Client services team to... ...ownership desk and day-to-day activities in KYC process. Being part of our ambition to create a... ...of 7-10 years of experience in KYC and AML operations. Experience on KYC onboarding...KYCSeniorFlexible hours
Kroll
Bangalore9 days ago - ...Cards, Premier (referral) Ensure the Know Your Customer (KYC) /Anti Money Laundering (AML) norms of the bank are complied with at all times.... ...principles in all spheres of IWPB Business. Ensure bank processes are followed in view of product documentation, complaint management...KYCSeniorPermanent employmentLocal areaWorldwideFlexible hours
- ...KYC AnalystKey Responsibilities: ~ KYC Review(global) # The Compliance Operations Analyst will perform Customer Due Diligence (CDD... ...Compliance Operations Analyst will be part of a high-performing team of AML/KYC practitioners that will be responsible for mitigating AML...KYCOdd job
- ...Urgent Banking Non- Voice Process Opening for Freshers On 23, 24 & 25 Mar @ HCL Sholinganallur Interview Location: No 602/3/138, Elcot... ...Contact HR: Freddy Desired Candidate Profile Review and verify KYC identification documents including: Passport, Drivers Licence,...KYCWork at officeMonday to WednesdayShift workDay shiftEarly shift
HCL TechBee
Chennai2 days ago - ...Urgent Banking Voice & Non- Voice Process Opening for Freshers On 20 & 21 Mar 10:00 AM To 3PM @ HCL Ambattur Campus Chennai Interview... ...HR: Freddy Desired Candidate Profile Review and verify KYC identification documents including: Passport, Drivers Licence, Medicare...KYCWork at officeShift workDay shiftEarly shift
HCA Healthcare
Chennai6 days ago Rs 2 - 4 lakhs p.a.
...Roles and Responsibilities : Process customer invoices accurately and in a timely manner. Process timely and accurate cash application to customer accounts. Monitor accounts receivable aging reports and follow up on overdue accounts. Reconcile accounts receivable...SeniorMold Masters
Coimbatore15 days agoRs 5 - 5.5 lakhs p.a.
...Description We are seeking a Senior Process Associate to join our team globally. The ideal candidate must have strong communication skills, and a strong background in International Customer Support. Responsibilities Analyze and improve existing processes to enhance...SeniorGhrs Training LLP
Bangalorea month agoRs 4.5 - 5.5 lakhs p.a.
...Responsibilities: Execute business processes, IT control reviews, and activities related to Sarbanes-Oxley (SOX) 404 and internal audit control projects. Conduct Tests of Design and Tests of Operating Effectiveness of controls, ensuring accurate and high-quality testing...SeniorRARR Technologies
Bangalore9 days ago- ...and stakeholder management skills Experience working with OEM Knowledge of automotive production release and change management processes Familiarity with Covisint, project trackers, and production systems Excellent documentation, tracking, and reporting abilities...Senior
Bosch India
India2 days ago - ...Job Title: Senior Process Associate Exp- 3-6 yrs Budget- 6.5lpa - max 30% hike on cctc Location- Pune Hinjewadi phase 1 Shift -Rotational shift Job Description ∙ Role and Responsibilities: The Operations Support Specialist role involves assisting the operations...SeniorShift work
r3 consultant
Pune2 days ago - ...Job Description Responsibilities: Working with Project and Quality Management Process and Tools. Interaction with department leaders and project managers to ensure quality adherence. Working with specific datasets and analyze the requirements based on customer...Senior
Robert Bosch
India18 days ago Rs 4 - 7 lakhs p.a.
...ability to work cooperatively and forge relationships across multiple functional organizations ~ Excellent analytical and critical thinking skills, with the ability to analyze complex business processes, identify improvement opportunities, and develop practical solutions...SeniorAthenahealth Technology Private Limited
Bangalore24 days ago- ...Job Role: We are looking for a new colleague for the position of Sr. Associate Process Excellence, to work on process improvements, business transformation, Robotic Process Automation (RPA) etc, in the Employee Benefits function at Milliman India. This is an unique opportunity...Senior
Milliman
Gurgaon18 days ago - ...various professionals and effectively manage their expectations Maintain established service standards Evaluate opportunities for process improvements and actively participate in team initiatives and projects Act as a technical expert for clients, claims adjudicators,...SeniorContract work
Sun Life
Gurgaon2 days ago - ...Corporate and any other Inter company after through review and set process Responsible for Inter company account reconciliation and... ...skills in English Good co-ordination with Foreign entities & associates through email or on-call. Exposure of Medium / Large outsourcing...Senior
OSI Systems
Secunderabad2 days ago Rs 3 - 3.5 lakhs p.a.
...Job Title: Remitly Process – KYC / AML Location: Manikonda, Hyderabad Experienced Candidates: Minimum 6 months experience (Max package: 3.5LPA) Qualification: Graduation Not required Shift: Rotational Transport: 2-way cab provided (within 25 km radius)...KYCShift workUr Turn Consulting & Services
Secunderabad27 days ago- ...Job Title/Designation – Sr. Process associate- US Mortgage Department - collateral Exp- 2-3 years' experience in US Mortgage Hands on experience in excel is mandatory (Intermediate/Advanced) Shift- 4 PM to 1AM (Hybrid) Education- Graduate Location –Gurgaon...SeniorHybrid workShift work
BSI Financial Services (India)
Gurgaon2 days ago - ...About Us Cognet HRO is a leading Business Process Outsourcing Services Company providing full range of HR and F&A services... ...solutions to the clients around the Globe. Job Description Senior Process Associate – Tax Experience: 3 to 8 Years Work Location:...SeniorFull timeShift workNight shift
CogNet
Ambattur28 days ago - ...incoming payment received towards receivables based on instructions from various parties to the loan, setup auto debit transaction, process disbursements of funds to borrowers and vendors through wires and checks and post remittances received from Sub Servicers. Team also...Senior
Bromley Trimont Capital
India10 hours agonew - ...Inviting applications for the role of Senior Process Associate, Pricing - Individual Contributor Lead role in the pricing of multiple Genpact Businesses globally. The role will involve building the commercial construct while responding to RFPs in a manner that enables...SeniorLong term contractTemporary work
Genpact
Noida6 days ago - ...collaboration Proficient in time management skills to manage multiple invoices and tasks efficiently Competent in seek out or suggest process improvement and enhance effeciency 5.30pm to 3am (US Shift) Preferred Skills : Location - COB Notice Period 60 days...SeniorUS shift
Robert Bosch
India18 days ago - ...About Us Cognet HRO is a leading Business Process Outsourcing Services Company providing full range of HR and F&A services to US... ...Globe. Job Description Job Title: Implementation Sr. Process Associate – US Payroll Location: Ambattur, Chennai Shift Timing:...SeniorFull timeWorking Monday to FridayShift workNight shift
Cognet
Ambattur1 day ago - ...About Us Cognet HRO is a leading Business Process Outsourcing Services Company providing full range of HR and F&A services to US based... ...clients around the Globe. Overview Job Description The Senior Staff Accountant plays a key role in maintaining the integrity of...SeniorFull time3 days week
CogNet
Ambattur19 days ago - ...About Us Cognet HRO is a leading Business Process Outsourcing Services Company providing full range of HR and F&A services... ...clients around the Globe. Job Description ob Title: Senior Process Associate – US F&A Location: Work from Office (No Hybrid / WFH / Remote...SeniorFull timeWork at officeWorking Monday to FridayShift workNight shift
CogNet
Ambattur2 days ago - ...in CRM systems. Collaborate with internal teams to address escalations and ensure timely resolution. Identify opportunities for process improvements and contribute to service excellence initiatives. Meet or exceed performance metrics such as FRT (First Response Time...SeniorShift workNight shift
growinity solutions llp
Pune1 day ago - ...alerts/issues raised ● Periodical review of KYC/AML records as to completeness, including... ...● Escalate potential risks/red flags to senior management and provide recommendations... ...within a CDD team performing AML/KYC processes. ● Proactive and communicative with an...KYC
