Top Tech Jobs & Startup Jobs in Chennai

The Senior Process Associate will perform AML alert reviews to identify suspicious financial activities, conduct due diligence and risk assessments, and document findings. Responsibilities include analyzing transaction monitoring data, reviewing customer profiles, and generating comprehensive reports on potential risks.

The Team Leader will lead and execute UAT efforts by collaborating with stakeholders to create test plans, cases, and scenarios. They will coordinate user feedback, oversee the team’s testing quality, and manage communication between team members and project stakeholders. The role also includes mentoring team members and providing updates and reports on testing progress.

As a Workday Financials Solution Architect, you will deliver Workday Financials solutions to transform Finance processes in Financial Services. Responsibilities include designing solutions, engaging in client projects, and participating in business development while ensuring client satisfaction. You will leverage extensive experience and certifications in Workday Financials and related products to drive successful implementations.

As an Enhanced Due Diligence Analyst, the role involves performing EDD and screening for high-risk customers, new account onboarding, and analysis of existing customer reviews. Responsibilities include understanding KYC requirements, conducting requests for information, internal and external research, and making process recommendations.

The Process Associate will investigate and analyze suspicious activities related to fraud and anti-money laundering, draft Suspicious Activity Reports, evaluate findings, communicate findings with stakeholders, and collaborate with legal and compliance teams to assess cases in accordance with regulatory obligations.

The Senior Process Associate is tasked with resolving client fraud issues, conducting investigations, analyzing transaction data, and coordinating responses with various departments. Responsibilities include documenting findings, managing fraud events, and providing client guidance while maintaining strong relationships and ensuring compliance with regulatory standards.

The Senior Process Associate will perform customer due diligence, including KYC and risk assessments, analyze customer profiles, verify identity, screen against prohibited lists, and report suspicious activity. This role requires maintaining data accuracy and effective communication with stakeholders while adapting to project requirements.