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...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...
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 ...
‘ 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...
...reviews of mortgage loans prior to foreclosure referral.
Ensure adherence to regulatory and client requirements in loss mitigation processes.
Assess borrower cooperation and responsiveness in modification processes.
Verify borrower education on loss mitigation...
...Hi ,
"" Greetings From AGS Team"'
We are hiring for Process Associate / Sr. Associate (AML /KYC) - CHENNAI Location
If... ...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...
...leading SAAS Product company based in Chennai
About the Job The job involves reviewing, revising, and standardizing business process documentation, consolidating information from various sources, and managing a new documentation repository. It requires strong skills...
...Coaches, motivates and guides team members
Utilizes best practice processes around work assignments, Project management and quality of... ...to resolve issues
Ensures accurate and timely processing of transactions to meet and exceed customer SLA
Adhere to all appropriate...
...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating... ...all clients.
~ Strategize and maintain efficient systems and processes for both internal and external clients.
Qualifications...
...RiskInsight Consulting Pvt Ltd, a subsidiary of Unison Consulting, is seeking a talented and experienced SAP Integration Specialist/SAP Process Integration (PI) to join our team. As a leading provider of risk management consulting services, we assist clients in implementing...
...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...
...operations roles involved in overseeing the day-to-day financial transactions with accuracy and in compliance with regulations, accounting... ...apply standards, yet can also make departures from established processes to resolve problems.
A colleague at this level works on tasks of...
...of a client’s customer due diligence policies, procedures, and processes for obtaining customer information.
Utilize such information... ...year of relevant experience in compliance related functions like Transaction monitoring, fraud, Anti-money laundering, Customer due...
...on all aspects of project activity and engaged with the planning process.
Align to organization process and track all the relevant... ...Experience in Kony (Infinity Quantum Visualizer & Fabric) or Transact (Added advantage)
Excellent stakeholder management with experience...
...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...
...applications (Excel, Outlook, Onedrive, Teams)
Prior experience in Customer service/Shipping & logistics/documentation/Live Chat/Transaction processing role will be an added advantage
Is an Individual Contributor role & reports directly into the Team Manager
Location :...
...Job Description
Company RNTBCI PL Job Description Processing of Supplier invoices & Credit notes – Both PO and Non-PO Invoices (Purchase Order and Non-Purchase Order)
Analyse Supplier invoices by expense type and book to appropriate General Ledger Account (coding...
...Process Associate - Accounts Payable - HMS049608
Genpact (NYSE: G) is a global professional services and solutions firm delivering... ...they occur for knowledge retention
• Independently perform transactional tasks which support the compliance, planning and execution of assigned...
...Process Developer - Account Payable - MAN015744
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ...occur for knowledge retention
• Independently perform transactional tasks which support the compliance, planning and execution of...
...purpose of the role is to provide effective technical support to the process and actively resolve client issues directly or through timely... ...to meet process SLAs.
Do
# Support process by managing transactions as per required quality standards
# Fielding all incoming...
...crews / Terminal operators in Monitoring and Hyper caring Reefer Cargo shipments
Cold Chain Excellence Execution Chennai
– Process Expert (JL 2) – Job Description and Requirements
Responsibilities :
Responsible to leverage RCM technology in monitoring Reefer...