Transaction Process Full-Time

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. Analyst will...

The Transaction Monitoring/ Sanction Screening Analyst is responsible for conducting end to end Transaction Monitoring/ODD/Sanction Screening for different entities, all levels. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.Analyst will...

**Customer Service/Support** **Location** - Gurugram, India*** Job Title: Advisor II, Transaction Processing ( Russian) **Job Description**: Concentrix is a technology-enabled global business services company specializing in customer engagement and improving business performance. We partner with ambitious, progressive executives around the world to...

Join us as a Transaction Management AnalystIn your new role, you’ll be processing transactions for the investment banking function, working with others to create a seamless processYou’ll be collaborating with counterparties, traders, sales people and other global operations teams, allowing you to develop an extensive networkTake advantage of our...

Join us as a Trade & Transaction Reporting AssociateTake on a new career challenge and hone your analytic skills in a fast paced, forward-thinking teamThis is a varied role, where you’ll be supporting with exception management, reconciliations, controls testing, process management and issue investigation and resolutionThis is an opportunity to develop...

The work requires processing and reviewing patient medical data and documents. Medical data and documents must be classified and associated with correct patient details. This is a backend process. Accurate and timely processing is vital. **Responsibilities** - Classify medical data and documents into database systems. - Create spreadsheets with large...

Min.1 year of Audit experience Any Graduate/Post Graduate Designation: Process Lead Relevant Experience: 1) Customer Service- (Tier 1) 2) Consulting 3) ITES/Aviation/Hospitality 4) Client Management/End Client interaction 5) HRO domain Experience 6) People Manager with Experience in resolving people/employee-related issues ...

Department : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. The...

Department : Compliance Compliance at Gemini is a team dedicated to managing the next generation of financial crime prevention in a complex and evolving regulatory environment. We are a diverse group of technology, legal, and operational professionals who develop new approaches to solving classic problems using cutting edge tools and processes. ...

Looking for 2-6 yrs of experience for AML Transactional Quality role: Adherence of Quality SLA’s and contractual agreements Ensure adherence of Daily Quality checks as per process requirement Provide Feedback to the agents for the error identified Managing and cascading Customer updates Implementing corrective actions as required Proactively managing...

Looking for 2-6 yrs of experience for AML Transactional Quality role:Adherence of Quality SLA’s and contractual agreementsEnsure adherence of Daily Quality checks as per process requirementProvide Feedback to the agents for the error identifiedManaging and cascading Customer updates Implementing corrective actions as requiredProactively managing...

Looking for 2-6 yrs of experience for AML Transactional Quality role:Adherence of Quality SLA’s and contractual agreementsEnsure adherence of Daily Quality checks as per process requirementProvide Feedback to the agents for the error identifiedManaging and cascading Customer updates Implementing corrective actions as requiredProactively managing...

ABOUT THE ROLE: Brief Profile ● Providing effective support for corporate legal queries including drafting of suitable replies to consumers, vendors, statutory agencies etc. ● To provide legal advice, transactional and business support to Spinny operations to ensure compliance, efficiency in business and minimize/eliminate risk. ● To...

Job DescriptionResponsibilities/Authorities: ∙Ensure accurate investigation of alerts and cases adhering to the laid down procedures.∙Close alerts, cases where there are no suspicious or refer alerts to Business Compliance unit/s where further informationis required, or assistance is required to take a decision due to the complexity of the...

Responsibilities/Authorities: ∙Ensure accurate investigation of alerts and cases adhering to the laid down procedures.∙Close alerts, cases where there are no suspicious or refer alerts to Business Compliance unit/s where further informationis required, or assistance is required to take a decision due to the complexity of the issue. ∙Obtain opinion...

Back office, Preferred HRO exp.2.5-4.5years Any Graduate/Post Graduate Customer Orientation & Centricity - Exceptional customer service focus, including attention to detail and producing quality results - Ability to comprehend complex and variable Customer Queries. - Ability to summarize the situation and be able to articulate the...

Transaction Monitoring – Case InvestigationsJob location-GurugramCTC upto 40000Shift-GeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion of contract period. PURPOSE OF JOB   To perform transaction monitoring and analysis for which alerts /...

Transaction Monitoring – Case InvestigationsJob location-GurugramCTC upto 40000Shift-GeneralPlease note: This is a contract job opportunity for 6 months under the payroll of 2COMS, subject to be converted into permanent role on successful completion of contract period.PURPOSE OF JOB  To perform transaction monitoring and analysis for which alerts / cases...

TIME Education at Gurgaon looking for Counselor cum Tele-caller. Male/Female can apply. **Responsibilities and Duties** Cold calling, counselling the students for admission process. Regular follow-up and reporting to the manager. **Qualifications and Skills** Requires good communication skills and convincing skills. **Salary**: Negotiable **Benefits** You...