Top Tech Jobs & Startup Jobs in Chennai

The Senior Process Associate will monitor trading activities, ensure compliance with regulations, analyze large datasets for trading patterns, and prepare reports for management and regulatory bodies. The role involves utilizing financial tools and analytics to identify market irregularities and provide insights on trading activities.

Manage the Market Surveillance Compliance team to prevent insider trading and market abuse by overseeing analysts and ensuring adherence to global regulations. Responsibilities include conducting analysis of trading activities, escalating suspicious activities, and collaborating with various teams to enhance surveillance systems.

The Senior Process Associate will conduct thorough reviews of AML alerts for suspicious activities, applying analysis and research techniques to determine compliance with industry standards. Responsibilities include documenting findings and coordinating with project managers on potential illegal activities. The role requires experience in monitoring financial transactions and is focused on mitigating risks associated with financial crimes.

As a Senior Process Associate, you will perform Enhanced Due Diligence for high-risk customers, including onboarding, screening, and analysis. Responsibilities include understanding KYC requirements, conducting RFIs, researching customer information, and recommending process improvements based on findings.

The Process Associate will assess customer due diligence policies, monitor and report suspicious activities, and adhere to quality and productivity targets while working within a team. A positive mindset and eagerness to learn are essential.

The Junior Associate AR is responsible for monitoring and resolving accounts receivable discrepancies, communicating with customers regarding payment issues, and managing claims related to denials and underpayments. They must adhere to information security policies and maintain thorough documentation.

As an Enhanced Due Diligence Analyst, you will perform EDD and screening for high-risk customers, analyze customer information, complete onboarding and periodic reviews, and improve processes for efficiency. Strong communication and analytical skills are essential.