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14 Days Ago
2 Locations
Junior
Junior
Consulting
As a Process Associate, you will assess client due diligence policies, detect suspicious activities, and ensure adherence to quality and productivity targets while collaborating with your team to meet project goals.
Top Skills: Anti-Money LaunderingComplianceCustomer Due DiligenceFinanceMS OfficeTransaction Monitoring
14 Days Ago
2 Locations
Mid level
Mid level
Consulting
The Process Associate is responsible for conducting detailed analysis of transaction data to identify patterns and anomalies, assess customer risk, and monitor client activity for signs of financial crime. The role involves performing AML alert reviews, documenting findings, and liaising with internal teams to ensure compliance with regulations.
Top Skills: Aml Alert ReviewsCash Transaction ActivityCustomer ProfilingExcelTransaction Analysis
14 Days Ago
Chennai, Tamil Nadu, IND
Junior
Junior
Consulting
As a Process Associate, you will execute UAT test cases, track defects, communicate testing progress to stakeholders, and support development teams in issue resolution. You will also participate in process improvement initiatives within a financial services context.
Top Skills: Analytical SkillsCommunicationCritical ThinkingFinancial ServicesProcess ImprovementSldcUat Testing
14 Days Ago
Chennai, Tamil Nadu, IND
Entry level
Entry level
Consulting
The Process Associate will assess customer due diligence policies, monitor suspicious activities, adhere to quality and productivity goals, and work effectively in a team. This role requires a commitment to learning new skills, applying logic to transaction data, and maintaining a positive attitude while meeting project requirements.
Top Skills: ExcelMicrosoft Word
14 Days Ago
2 Locations
Senior level
Senior level
Consulting
The Associate Director will oversee operations by planning and monitoring production schedules, addressing workflow issues, assisting in policy development, ensuring productivity goals are met, and managing staff performance. They will also coordinate training for new trainees and maintain technical knowledge of associates while responding to client updates.
14 Days Ago
Chennai, Tamil Nadu, IND
Senior level
Senior level
Consulting
As an Assistant Manager, you will coordinate and manage the team's workload, ensuring quality control of the Enhanced Due Diligence (EDD) process. You will motivate and develop team members while meeting key service level agreements (SLAs). Additionally, you will identify opportunities for procedural improvements and compile metrics and reporting for project leadership.
Top Skills: Ms-Office (ExcelPpt)Word
14 Days Ago
Chennai, Tamil Nadu, IND
Expert/Leader
Expert/Leader
Consulting
The Architect leads the Salesforce technical team, overseeing the configuration, design, and functionality of Salesforce applications. Responsibilities include managing integrations, conducting requirement analyses, implementing change controls, and ensuring system performance meets business needs while facilitating training and documentation efforts.
Top Skills: Apex ProgrammingBulk ApiCSSData LoaderHTML5InformaticaJavaScriptLightning Design SystemMulesoftRestSalesforceSoap
14 Days Ago
Chennai, Tamil Nadu, IND
Junior
Junior
Consulting
The Senior Accounts Receivable Analyst will review patient ledgers, verify insurance eligibility, analyze claims, and follow up on outstanding accounts to ensure effective collections. The role requires strong analytical skills and a commitment to quality work, with daily productivity targets to meet.
Top Skills: Excel)Microsoft Office (WordOutlook
14 Days Ago
2 Locations
Senior level
Senior level
Consulting
The Assistant Manager oversees the AML Triage team, conducting thorough reviews of suspicious financial activity, mentoring team members, and ensuring compliance with key SLAs. Responsibilities include documenting findings, motivating the team, and proposing improvements to processes.
Top Skills: AmlAnti-Money LaunderingMs-Office (ExcelPpt)ReportingTransaction MonitoringWord
14 Days Ago
2 Locations
Senior level
Senior level
Consulting
The Senior Process Associate will review AML alerts, analyze suspicious financial activities, ensure compliance with industry standards, and document findings for project management purposes. Responsibilities also include assessing customer data and providing thorough analyses of international financial transactions.
Top Skills: AmlAnti-Money LaunderingExcelKycTransaction Monitoring
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