Junior Process Associate

4 weeks ago

Kerala, India Guidehouse Full time

Job Family:
GIC Process (India)

Travel Required:
None

Clearance Required:
None
What You Will Do:

- Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations or locations to identify and mitigate risks through documenting findings.
- Identifying and Verifying customer name and address in public domain search
- Review the business profile.
- Identify their accurate business description.
- Validate their registration as per the submitted documents.
- Identify and verify the ownership details.
- Review the risk profile of the customer.
- Review customer transactions for any unusual pattern and risk associated.
- Detailed narrative summary of the customer profile and the risk identified including the mitigation points.
- Review basic issues, policies or procedures for which answers can be quickly obtained related to lower risk tasks and deliverables with narrower impact.
- Run periodic due diligence reporting supporting processes reflective of the current business environment.
- Gather and input data utilizing resources to identify documentation required to meet policy or regulatory requirements.
- Receive direction from supervisor and exercise judgment while developing understanding of function, policies, procedures, and compliance requirements.
- Collaborate and consult with peers, colleagues and managers to resolve issues and achieve goals
- What You Will Need:

- Must be a postgraduate, MBA, MCOM or MS Statistics /Mathematics or other related streams.
- Strong problem-solving skills with a focus on active listening and resolution. Effective team collaboration abilities.
- Meticulous attention to detail and accuracy.
- Ability to quickly learn and adapt to new concepts.
- Excellent written and verbal communication skills.
- Flexibility to work in shifts, including nights.

What Would Be Nice To Have:

- Strong verbal communication and problem-solving skills
- Ability to multi-task, as needed, to get the job done
- Effective analytical, problem solving, and decision-making skills
- Efficient organizational skills to include effective time management in all key responsibilities of the job
- Effective project and change management skills, ability to work at a consistently changing pace
- Proficient knowledge of PC/Internet including Word, PowerPoint and Excel

What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

About Guidehouse
Guidehouse is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.

  • Junior Process Associate

    5 days ago

    Kerala, India Guidehouse Full time

    Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: - Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity. - Conducting an end-to-end and meticulous review of potential illegal or suspicious activity. -...

  • Junior Program Associate

    7 months ago

    Kerala, India LetMeDoit Technologies Full time

    **Job Category**:Junior Program AssociateWe are seeking a talented and motivated Junior Program Associate with expertise in html, database management and SQL queries. In this role, you will play a key part in supporting our programs by leveraging your skills in database management and logical thinking. You will work closely with program managers and other...

  • Junior Process Associate

    2 days ago

    Kerala, India Guidehouse Full time

    Job Family: BICM Process (India) Travel Required: None Clearance Required: None What You Will Do: - Test/Review/Process loans/Files as per the Standard Operating Procedure. - Achieve Service Level Benchmarks: Productivity, Quality, TAT. - Learn new processes, concepts, skills and execute accordingly. - Create Standard Operating Procedures, Maintain...

  • Junior Claims Associate

    2 days ago

    Kochi, Kerala, India Advenxa Pvt.Ltd Full time

    **Junior Claims Associate** Location**: Infopark,Kochi** Experience**:* Minimum**6 months **to**1 **year in**US Insurance Claims Support* Salary **:Rs. 20000/ - Rs. 25000/**Per Month Qualification**:Graduation**(B.Tech is not Eligible) Shift**:*6 PM- 3 AM* Working Days**:Monday - Friday** **Responsibilities**: - Analyze loan transactions and assess...

  • Process Associates

    6 months ago

    Thiruvananthapuram, Kerala, India Ecorgy Solutions Full time

    10:30 PM to 7:30 AM **Job location**:Elippode, Trivandrum**: **Experience **:Minimum 1 year of experience in non-voice process in the BPO industry.**: **Qualification**:Bachelor's degree or Diploma**: **Job Description **:**_Transforming US Healthcare : Seeking Process Associates!_** ***_ About the role_** ***_ _**At Ecorgy Solutions, we’re transforming...

  • Process Associate

    6 months ago

    Kochi, Kerala, India Teamsource Enterprises Full time

    Our prestigious client for Education sector is urgently looking for **Process associates ** for their **Kochi - Kaloor** located head office. Education: Any Graduate Gender**:Female** Location: Kochi-Kaloor Pay: ₹20,000.00 - ₹25,000.00 per month Ability to commute/relocate: - Ernakulam, Kerala: Reliably commute or planning to relocate before...

  • Processing Associate

    6 months ago

    Thrissur, Kerala, India CANAPPROVE CONSULTANCY SERVICES PRIVATE LIMITED Full time

    **Processing Associate: -** - Follow client norms, maintain excellent quality and resolve errors while call copying documents and performing other tasks. - Follow up with clients for further processing, documents etc. - Consult with them for further documentation proceedings. - Ensure integrity of original documents through processing and packing and marking...

  • Business Process Associate

    6 months ago

    Kochi, Kerala, India Dieutek Developments Full time

    We are a leading software & website development company located in the vibrant hub of Kakkanadu. Our team is dedicated to pushing boundaries, creating innovative solutions, and delivering excellence in all that we do. As we continue to grow, we’re seeking a dynamic individual to join our team as an Business Process Associate. Position: Business Process...

  • Process Associate

    6 months ago

    Valiyavila, Thiruvananthapuram, Kerala, India Neogen Care Full time

    _**Transforming US Healthcare : Seeking Process Associates!**_ - **About the role**_ At Ecorgy Solutions, we're transforming the way patient care is provided in the US Healthcare industry. To support our US healthcare operations, we are on a talent hunt for passionate Process Associates to drive exceptional BPO service and elevate our service delivery to...

  • Process Associate

    6 months ago

    Valiyavila, Thiruvananthapuram, Kerala, India Neogen Care Full time

    _**Transforming US Healthcare : Seeking Process Associates!**_ - **About the role**_ At Ecorgy Solutions, we're transforming the way patient care is provided in the US Healthcare industry. To support our US healthcare operations, we are on a talent hunt for passionate Process Associates to drive exceptional BPO service and elevate our service delivery to...

  • Process Associate

    6 months ago

    Valiyavila, Thiruvananthapuram, Kerala, India Neogen Care Full time

    _**Transforming US Healthcare : Seeking Process Associates!**_ - **About the role**_ At Ecorgy Solutions, we're transforming the way patient care is provided in the US Healthcare industry. To support our US healthcare operations, we are on a talent hunt for passionate Process Associates to drive exceptional BPO service and elevate our service delivery to...

  • Process Associate

    2 months ago

    Kerala, India Guidehouse Full time

    Job Family: BICM Process (India) Travel Required: None Clearance Required: None What You Will Do: - Test/Review/Process loans/Files as per the Standard Operating Procedure. - Achieve Service Level Benchmarks: Productivity, Quality, TAT. - Learn new processes, concepts, skills and execute accordingly. - Create Standard Operating Procedures, Maintain...

  • Curative Associate

    6 months ago

    Kochi, Kerala, India Advenxa Pvt.Ltd Full time

    **Curative Associate** Location: Infopark, Kakkanad **Salary**: Competitive **Experience: 2+ years in Curative** **About Us**:We are a leading provider of support services in mortgage processing, servicing, and title insurance. Committed to delivering measurable value to our clients, we offer experienced resources and cutting-edge technology at optimal...

  • Associate- International Voice Process(Freshers)

    6 months ago

    Kochi, Kerala, India Affable Management Services Full time

    Position - Trainee/Associate No of Open Positions - 30 Job Location - Infopark Phase 2 Kochi Type - Onsite Salary - 15000 - 28000 (based on experience) Other details: Need Graduate/Post Graduate Excellent command over English (Comprehension and Conversation) Flexible to work in rotational shifts Cab facility will be provided. 6 days working with...

  • Junior Legal Associate

    6 months ago

    Kochi, Kerala, India Chamber of Seby J. Pullely Full time

    **About Us** The Chamber of Seby J. Pullely is a comprehensive legal firm specializing in civil, criminal, and corporate litigation, operates from its main office located at Thrissur District and has an additional branch in Cochin. The Thrissur office handles cases throughout the state of Kerala, representing clients before various Trial Courts, Tribunals,...

  • Transaction Processing Associate Iv

    6 months ago

    Kochi, Kerala, India Conduent Business Services India LLP Full time

    Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

  • Transaction Processing Associate Ii

    6 months ago

    Kochi, Kerala, India Conduent Business Services India LLP Full time

    Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture where individuality is...

  • Process Associate

    6 months ago

    Kochi, Kerala, India Advenxa Pvt.Ltd Full time

    **Process Associate - Non Voice** Location**:Info park, Kakkanad, Kochi** Shift**:Night (6:00 PM to 3:00 AM)** **Salary**: ₹14,000/- basic + ₹2,000/- incentives Working Days**:5 days/week** (Fixed Sat & Sun off) **Requirements**: - Bachelor's degree or equivalent qualification. - Previous experience in a non-voice process role is preferred but not...

  • Visa Documentation Associate(Hindi Process)

    6 months ago

    Kochi, Kerala, India Global visa online Full time

    The responsibilities of a Visa documentation Associate include: 4. Liaising with relevant government agencies and consulates/embassies to facilitate visa processing. 5. Coordinating with clients to schedule visa appointments and ensure all necessary documentation is prepared for the appointment. 6. Keeping up-to-date with changes in visa regulations and...

  • Process Associate

    6 months ago

    Valiyavila, Thiruvananthapuram, Kerala, India Neogen Care Full time

    **Responsibilities**: - Efficiently manage back-office operations and associated non-voice processes. - Manage and address clinician inquiries within designated patient groups. - Maintain communication with clinicians regarding patient-related updates. - Coordinate with clinicians to arrange additional disciplines required for patients. - Ensure timely...