Senior Process Executive
2 days ago
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
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Kevin Process Technologies
4 weeks ago
Bengaluru, India Kevin Process Technologies Pvt Ltd Full timeManager/Senior Manager - SalesCompany Description:Kevin Process Technologies, established in 1995, is a pioneer in Pharmaceutical Processing Machinery with over 30 years of dedication and innovation. We are at the forefront of the industry, delivering cutting-edge solutions that enhance efficiency, precision, and excellence on a global scale.Our unwavering...
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Senior Process Executive
4 days ago
Bengaluru, Pune, India Ghrs Training Full timeJob 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:...
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Operations Executive
2 weeks ago
Jayanagar, Bengaluru, Karnataka, India Manasum Senior Living Full timeJob Title: Operations Executive - Senior Living Location: Bengaluru Job Summary: The Operations Executive in a senior living facility is responsible for overseeing and managing the day-to-day operations to ensure a safe, comfortable, and engaging environment for all residents. This role requires a blend of operational management, customer service, and...
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Manager - Process Development Engineering
1 week ago
Bengaluru, Karnataka, India Sravathi Advance Process Technologies Full time ₹ 12,00,000 - ₹ 36,00,000 per yearManager - Process Development EngineeringSravathi Advance Process Technologies Pvt. Ltd., established in 2019, is a fast-growing R&D, flow chemistry focused organization located in Bommasandra, Bangalore. We are building state-of-the-art laboratories to accelerate discovery and development in pharmaceuticals and specialty chemicals. Backed by experienced...
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Customer Support Australian Voice Process
7 days ago
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...
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Senior Quality Process Executive
2 weeks ago
Bengaluru, India Relanto Full timeRole 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...
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Senior Quality Process Executive
2 weeks ago
Bengaluru, India Relanto Full timeRole 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...
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Senior Quality Process Executive
2 weeks ago
Bengaluru, India Relanto Full timeRole 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...
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Senior Quality Process Executive
2 weeks ago
Bengaluru, India Relanto Full timeRole 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...
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Senior Quality Process Executive
2 weeks ago
Bengaluru, India Relanto Full timeRole 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...