Intermediate Representative, Anti Money

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...

At Societe Generale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious.Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating and taking...

Billing - S3Produces client invoices based on established fee schedules, interprets fee schedules and sets up accounts.Produces more complicated client invoices. Analyzes and interprets fee schedule data, identifying key issues and patterns from partial/conflicting data. Sets up accounts, linking client accounts to appropriate fee schedules, and configures...

Provides support for the completion of accounting activities for a legal entity, line of business, country, region or accounting process. Supports research and analyses related to financial performance and financial accounting issues.Collects data and other information required for the completion of accounting activities. Gathers required data elements, as...

**Grade - G** **Timings for Chennai Location - **2:00 pm till 10:30 pm IST **Timings for Pune Location - **5:30 pm till 2:30 pm IST **Overview of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNY Mellon is a...

Overview Billing - S3Produces client invoices based on established fee schedules, interprets fee schedules and sets up accounts.Produces more complicated client invoices. Analyzes and interprets fee schedule data, identifying key issues and patterns from partial/conflicting data. Sets up accounts, linking client accounts to appropriate fee schedules, and...

Overview Grade - G Timings for Chennai Location - 2:00 pm till 10:30 pm IST Timings for Pune Location - 5:30 pm till 2:30 pm IST Overview of BNY Mellon BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNY Mellon is a leading...

Client Reporting, Performance - S3Assists in collecting client portfolio performance data and may assist in the creation of reports using the collected data. Acts as an escalation point for clients after they have engaged with lower level support staff.Produces more complicated data sets for examination by Client Reporting and Performance staffAnalyzes...

Client Reporting, Performance - S3Assists in collecting client portfolio performance data and may assist in the creation of reports using the collected data. Acts as an escalation point for clients after they have engaged with lower level support staff.Produces more complicated data sets for examination by Client Reporting and Performance staffAnalyzes...

Cash Processing and Funds Transfer - IC1Monitors client payments, daily cash and wire transactions, and acts as a first line of defense by addressing flags raised by transaction system.Manages the daily processing of cash movements by bank clients and confirm validity of transactions with manager in cash processing and relationship managers with connection...

Fund/Client Accounting - S3Provides accounting support activities for funds of higher complexity. Reviews work of more junior colleagues and provides technical assistance on complex matters.Performs a variety of accounting and net asset value (NAV) production functions (including NAV construction and validation, NAV review, dissemination and reporting...

**Overview** Client Processing - IC1Performs routine and non-routine client service and transactional support functions. Interacts with other organizational units/teams to ensure timely delivery of service, or resolution of issues. Processes account related transactions per scheduled events/client authenticated direction. Following established procedures,...

Join us as a Customer Service & Operations Unit Leader in Anti-Money LaunderingIn this high-profile role, we’ll look to you to make sure your unit is efficiently planned and operating at its optimum capacityYou’ll be specialising in anti-money laundering (AML) to manage related operational escalations, disputes and risks, and lead process re-engineering...

Join us as a Customer Service & Operations Unit Leader in Anti-Money LaunderingIn this high-profile role, we'll look to you to make sure your unit is efficiently planned and operating at its optimum capacityYou'll be specialising in anti-money laundering (AML) to manage related operational escalations, disputes and risks, and lead process re-engineering and...

Join Gig4u's Exciting Team as a Freelance Store Representative! Are you ready for an incredible opportunity? Gig4u is hiring dynamic individuals like you to be Freelance Store Representatives for a top-tier retail brand in India! Multiple cities, endless possibilities. Let's redefine retail together! #Gig4uHiring #RetailRevolution 窗体底端 Our...

# SITEL is: Worlds Leading BPO. Handle 3 million contacts every day. Employees Worldwide. 145 centers in 27 countries. 350 clients 36 languages Rated No.1 Contact Center Globally by the Black Book of Outsourcing, 2nd time in a row## Job SummaryAnswer inbound calls within the guidelines/goals established by the client and management. Consistently archives...

Apply today Customer Service Representative - India - Chennai Req ID#: 190028 Chennai, India, IN Customer Service Representative - India - Chennai Customer Service About UsSitel India Pvt Ltd SITEL is;* World€™s Leading BPO.* Handle 3 million contacts every day.* 60000 Employees Worldwide.* 145 centers in 27 countries.* 350 clients* 36 languages*...

The KYC Operations Sr. Supervisor is an intermediate management-level position responsible for providing full leadership and direction to a team of employees to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting services in coordination with the Compliance and Control team. The overall objective of this role is to...

Explore your next opportunity at a Fortune Global 500 organization. Envision innovative possibilities, experience our rewarding culture, and work with talented teams that help you become better every day. We know what it takes to lead UPS into tomorrow—people with a unique combination of skill + passion. If you have the qualities and drive to lead yourself...