Transaction support jobs in Gurgaon

Transaction Monitoring Manager India, Delhi NCR  Department:  Operations Support Who are Tide: At Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking... 

 ...In this role, you will be responsible for conducting end-to-end transaction monitoring investigations for different entities, all levels....  ...with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest... 

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening...  ...functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard... 

Deliver Next Gen Shared Services Quality Organization by consistently raising the bar on service delivery standards and enable low risk and zero surprises BAU. Drive and conduct audit compliance robust root cause remediation plans ensuring adherence to contractually binding...

 ...The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening...  ...functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest... 

Responsibilities Risk assessment to be conducted across the KYC uplift population for institutional & corporate customers to determine uplift schedule and risk review Verify & collect information not limited to entity name, country of incorporation, nature of business...

 ...The primary responsibility of this position is to generate transaction revenue through commercial leasing for the company by cultivating...  ...invoices from clients, operators & land lords. ~ Mentor and support junior team members, fostering their professional growth and aiding... 

 ...to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of...  ...the FAAS solutions and specifically for engagements related to Transactions, technical accounting governance The Manager should be competent... 

 ...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... 

 ...Escalating issues to Senior Management Compliance for information and necessary action. Timely reporting of potential Suspicious Transaction to Business compliance Investigation and resolution of such matters in a timely manner Meet Quality levels as per... 

 ...customers with account-related inquiries and issue resolution Handle customer complaints and provide appropriate solutions Ensure customer satisfaction by building rapport and understanding their needs Maintain accurate records of customer interactions and transactions... 

 ...to complete your application. Position overview The Sales Support Officer is expected to perform administrative and operational tasks...  ...with schools and OARS platform • Assist sales team in transaction reconciliation • Assist sales team in managing operations and vendor... 

 ...partners. Job Description We are seeking a dedicated Customer Support Representative to join our team. The ideal candidate will be...  ...and detailed records of customer interactions and payment transactions - Provide feedback on customer service and collection processes... 

 ...Process Associate - Underwriting Support - INS024488 Genpact (NYSE: G) is a global professional services and solutions firm delivering...  ...of insurance/reinsurance and underwriting processes to process transactions for the Underwriting Support Teams and communicate with the... 

 ...As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to...  ...allocation processes to financial planning analytics and decision support, we have the people, analytics and tools to better allocate... 

 ...Role: Customer Support Executive Job Location: New Delhi (East of Kailash) Experience: 2- 4 Years As a Customer Support Executive...  .... Maintain accurate records of customer interactions and transactions. Strive to meet and exceed customer satisfaction targets and... 

 ...We are seeking a Sales Support Associate to join our dynamic team in Gurgaon. The ideal candidate will have a Bachelor's degree in Chemical Engineering and 0-2 years of experience. This position requires someone who is detail-oriented, proactive, and possesses strong communication... 

 ...Manager - Support Team at Dataisgood Are you a dynamic and experienced leader with a passion for driving excellence in customer support? We are thrilled to announce an exciting opportunity at Dataisgood for a Manager to lead our Support Team and elevate our customer service... 

 ...Job Description: We are seeking a dynamic and experienced Customer Support Lead to join our team. As the Customer Support Lead, you will be responsible for managing and overseeing our customer support team to ensure exceptional service delivery to our clients. You will... 

 ...Job Description : - As a Customer Support Representative, you will be the frontline ambassador of our company, providing exceptional...  ...applications, and requests. - Keeping records of customer interactions, transactions, comments, and complaints. - Communicating and coordinating...