F&a Operations Processing Associate

F&A – Operations Processing Senior Representative (Grade 03)  Job Details: - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyze transaction history against KYC Standards - Data gathering for existing...

F&A – Operations Processing Senior Representative (Grade 03)  Job Details: - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyze transaction history against KYC Standards - Data gathering for existing...

Job Description F&A – Operations Processing Senior Representative (Grade 03) Job Details: - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyze transaction history against KYC Standards - Data gathering...

Job Description F&A – Operations Processing Senior Representative (Grade 03) Job Details: - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyze transaction history against KYC Standards - Data gathering...

Job Description F&A – Operations Processing Senior Representative (Grade 03) Job Details: - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyze transaction history against KYC Standards - Data...

Job Description F&A – Operations Processing Senior Representative (Grade 03) Job Details: - Identify the ownership pattern of the customers and the ultimate beneficial owner - Screening all the Stakeholders/Customers in the sanction tools - Awareness on the basic requirement in CDD & KYC - Analyze transaction history against KYC Standards - Data...

We are looking for an Operations Associate to join our team and support our organization by managing the day-to-day tasks and administrative needs of our business operations. Operations Associate responsibilities include completing various administrative tasks, enforcing the organization’s policies and standards, and assisting with activities. Ultimately,...

Wings and Dreamz are looking for Process Associate with good experience of around 0-1 year in Business Development or other executive roles. **This role will involve development, research, **and bringing **new business opportunities and operations. ( Freshers are most welcome ) Start your career with a growing company!** **Required Qualifications**: -...

Job Title Process Associate Job description The main purpose of this position is managing alert base CCTV alerts & alarm monitoring along with live and playback video monitoring and retail processes. Maintaining 100% adherence to the process, achieving individual & process-related performance. The timing will be from 2:00 pm to 10:00 pm and 10:00 to 6:00...

**Urgent opening for Process Associate - FEMALE only with Good salary** **Location - Near Hopes, Coimbatore** **Notes**: **For more details contact me 9245160849 HR Manager** **Salary**: Up to ₹15,000.00 per month **Benefits**: - Cell phone reimbursement - Commuter assistance - Internet reimbursement Schedule: - Day shift Supplemental pay types: -...

**Job Title: Operations Associate** **Company: VITHYA TRADERS** **Location: 131, Bharathiar Road, P.N. Palayam, Coimbatore** **Company Background**: Established in 2000, VITHYA TRADERS stands as a premier trader of submersible pump spare parts, dedicated to delivering superior products and exceptional customer service. With a rich background in the...

1to 2 years of experience as a process associate Ability to work in a fast-paced, multi-skill work environment. - Ability to process continual workload for extended periods in assigned areas. - Ability to provide a consistently high level of quality customer service. - Ability to process customer sales orders. - Ability to maximize sales opportunities by...

**Roles & Responsibilities** a) Calling existing and potential customers to persuade them to purchase company products and services. b) Accurately recording details of customers’ purchase orders. c) Processing all customer purchases accordingly. d) Generating promising leads for the outside sales team to pursue. e) Managing customer accounts by...

we are looking for business process associates. description: Your job role will be similar to customer support. Answering queries and questions online (non-voice) only text. The more queries and questions you resolve you will be provided with better incentives, US shift - work-from-home training will be provided, In-house in Office only (Kovai) for 6...

SLINEP is a new age consulting firm helping some of the most recognized companies, Startups and SME’s. We leverage technology and help organizations transform through strong solution design, program management, and governance. SLINEP has a unique consulting model where it provides consultants flexibility to choose projects that are of interest to them or...

Greetings From **Blackstone Infomatics!** About Us: - **Blackstone Infomatics** is the culture of entrepreneurship, passion and ethics that permeates across our enthusiastic and committed workforce, with top notch professionals at the helm of affairs.Our consistent track record for constant innovation and cutting edge products has won us millions of...

Support IT operational processes, including incident management, change management, and service request fulfillment. - Assist in the documentation and maintenance of IT processes, procedures, and workflows. - Monitor and analyze IT process performance metrics to identify trends, issues, and areas for improvement. - Collaborate with IT teams to ensure...

Support IT operational processes, including incident management, change management, and service request fulfillment. - Assist in the documentation and maintenance of IT processes, procedures, and workflows. - Monitor and analyze IT process performance metrics to identify trends, issues, and areas for improvement. - Collaborate with IT teams to ensure...

New American Funding (NAF) is a mortgage lender offering an array of loan options. Established in 2003 and headquartered in Tustin, CA, United States, NAF has 3490+ strong workforce across 163 branches and a servicing portfolio of 241,000+ loans and $63.9 Billion. NAF have opened their first captive center in India in Perungalathur, Chennai. We are looking...

Job Title: Associate Architect Job Summary: **Responsibilities**: - **Work with the chief architect to develop design concepts and construction documents for projects of varying scale and complexity.** - **Collaborate with project managers to ensure designs meet project requirements, budgets, and timelines.** - **Prepare and present design proposals,...