Senior Process Executive

4 weeks ago


Bengaluru, India Black And White Business Solutions Full time

Job Description Job Summary: The role involves executing and enhancing Anti-Money Laundering (AML) and Know Your Customer (KYC) processes for financial institutions. The candidate will be responsible for transaction monitoring, compliance screening, due diligence, fraud detection, and regulatory reporting across banking segments. Strong documentation and investigative skills are crucial to succeed in this position. Key Responsibilities: - Review and analyze AML Transaction Monitoring, Screening, and KYC Due Diligence processes - Conduct CDD/EDD for Institutional, Retail, and SME clients in Investment, Commercial, and Retail Banking domains - Handle customer onboarding, periodic KYC reviews, remediation, and refresh cycles - Independently investigate discrepancies and recommend resolutions - Maintain accurate and well-documented case files and reports - Collaborate with internal stakeholders to ensure timely closure of compliance cases - Stay updated with global and local compliance standards and financial crime regulations - Investigate suspicious financial transactions and identify fraud-related red flags - Use internal and third-party tools to analyze transaction patterns and prepare findings - Escalate confirmed fraud cases to appropriate regulatory bodies or internal teams for disciplinary actions



  • Bengaluru, Pune, India Ghrs Training Full time

    Job Description Ghrs Training is currently hiring a Senior Process Executive for a leading opportunity in International Voice Customer Support. This role is ideal for experienced professionals looking to leverage their expertise in a dynamic customer service environment. Job Description: - Role: Customer Support (International Voice Process) - Education:...


  • Bengaluru, Karnataka, India Vedaanta Senior Living Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Job vacancy in VEDAANTA SENIOR LIVING PVT LTD – website:Brief about the organizationVedaanta Senior Livingis a specialist senior care company dedicated to providing superior care and comfort to seniors at an affordable cost. Established in 2015, Vedaanta has rapidly grown into one of the leading names in the senior living sector, expanding to over 14...

  • Process Executive

    2 weeks ago


    Bengaluru, India Equiniti Full time

    Management Level I Senior Process Executive Team: Shareowner Services Reports to: Team Leader Role The Senior Processing Executive will process more complex transaction (referrals) within the process which have been traditionally been processed by experienced UK team members. The Senior Processing Executive will also be required to support the SME by...


  • Bengaluru, India Offload Process Private Limited Full time

    Designation**:Voice Process Associate (International Process)** **Responsibilities and Duties** - Screen calls and routing them to the appropriate individual. - Giving timely and professional responses to clients and customers. - Build rapport, listen, clarify and manage the conversational flow - Manage upset customers, conflicts and challenging...


  • Bengaluru, India Offload Process Private Limited Full time

    **Company Description** Offload Process PVT Ltd is International BPO servicing mainly Australian-based clients and now expanding to the US & UK markets. We provide services like quantifying sales leads, taking orders, responding to ad inquiries, market research, or general information requests, or internal processes like accounts, bookkeeping, after-sale...


  • Bengaluru, India Relanto Full time

    Role Summary:The Senior Process Quality Executive is responsible for ensuring process excellence and compliance with ISO 9001 Quality Management Systems and ISO 27001 Information Security Management Systems along with SOC Compliance requirements. This role focuses on conducting audits, maintaining compliance records, preparing and managing documentation, and...


  • Bengaluru, Karnataka, India World Visa Consultants Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Title: Senior Process Executive, Immigration (Australia & Canada Specialization)Location: MG Road, BangaloreJob Type: Full-timeExperience Level: SeniorIndustry: Immigration ServicesJob Summary:We are seeking a highly skilled Senior Process Executive with a strong background in immigration, specializing in Australia and Canada long-term visa processing....


  • Bengaluru, India Relanto Full time

    Role Summary:The Senior Process Quality Executive is responsible for ensuring process excellence and compliance with ISO 9001 Quality Management Systems and ISO 27001 Information Security Management Systems along with SOC Compliance requirements. This role focuses on conducting audits, maintaining compliance records, preparing and managing documentation, and...


  • Bengaluru, India Utthunga Technologies Full time

    Job Description Utthunga is seeking a meticulous and proactive Executive - Process Excellence to join our team. You will be instrumental in ensuring that our products and solutions consistently meet high-quality standards and adhere to established processes. This role focuses on driving compliance, conducting audits, and supporting our continuous improvement...

  • Executive Assistant

    7 days ago


    Bengaluru, Gurugram, Mumbai, India Executive Search Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesManage calendars and schedules for 3-4 senior leaders across time zonesOrganize domestic and international travel; handle visa applications (Schengen, US, UK)Ensure timely and accurate submission of expenses and timesheetsProvide logistical and technical support for meetings and workshopsBuild strong internal and external stakeholder...