Senior Process Associate

4 weeks ago


Thiruvananthapuram, Kerala, India Lifelancer Full time
Job Summary

We are seeking a highly skilled Senior Process Associate to join our team at Lifelancer. As a key member of our organization, you will be responsible for ensuring the efficient and effective execution of our EDD processes.

Key Responsibilities
  • Conduct thorough research and analysis to identify and mitigate risks associated with EDD checks.
  • Develop and implement process improvements to increase efficiency and accuracy.
  • Collaborate with internal stakeholders to ensure seamless communication and progress updates.
  • Stay up-to-date with industry developments and regulatory requirements to ensure compliance.
Requirements
  • 4+ years of experience in EDD roles for Financial Services/FinTech sector.
  • Strong analytical and communication skills in English.
  • Thorough knowledge of EDD/EDD checks BSA/AML laws/guidelines.
  • Ability to conduct investigations using internal and open sources.
What We Offer

Lifelancer offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package. We are committed to creating a diverse and supportive workplace.



  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Summary:Guidehouse is seeking a highly skilled Senior Process Associate to join our team. As a Senior Process Associate, you will be responsible for conducting clear and concise requests for information to customers to obtain specific information/documentation required to fulfill EDD checks.Key Responsibilities:Ability to understand EDD requirements for...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Summary:We are seeking a highly skilled Senior Process Associate to join our team at Guidehouse. As a key member of our team, you will be responsible for ensuring the accuracy and efficiency of our EDD (Enhanced Due Diligence) process.Key Responsibilities:Conduct thorough reviews of customer documentation to ensure compliance with EDD...


  • Thiruvananthapuram, Kerala, India Lifelancer Full time

    Job SummaryWe are seeking a highly skilled Senior Process Associate to join our team at Lifelancer. As a key member of our operations team, you will be responsible for ensuring the smooth execution of our EDD (Electronic Due Diligence) process.Key ResponsibilitiesConduct clear and concise requests for information (RFI) to customers to obtain specific...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneKey Responsibilities:Understand EDD requirements for individual customers during documentation processes, including Periodic Review, Client Onboarding, and Trigger Review.Conduct clear and concise requests for information (RFI) to customers to obtain specific information/documentation...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    About the Role:Guidehouse is seeking a highly skilled Senior Process Associate to join our team. In this role, you will be responsible for conducting thorough customer due diligence reviews to ensure compliance with regulatory requirements.Key Responsibilities:Conduct clear and concise customer interviews to gather necessary information and...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Family: EBO Accounts Receivable (India)Key Responsibilities: Manage and resolve accounts receivable-related issuesCollaborate with cross-functional teams to ensure smooth operationsDevelop and implement process improvements to increase efficiencyWhat We Offer:As a Senior Associate AR at Guidehouse, you will receive a comprehensive compensation package...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Overview:Guidehouse is seeking a highly motivated and detail-oriented Senior Process Analyst to join our team. As a Senior Process Analyst, you will play a critical role in assessing the appropriateness and comprehensiveness of client customer due diligence policies, procedures, and processes for obtaining customer information.Key Responsibilities:Assess...

  • Process Associate

    2 weeks ago


    Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job OverviewJob Family: GIC Process (India)Travel Required: NoneClearance Required: NoneKey Responsibilities:Assess customer due diligence policies and procedures for compliance with regulatory requirements.Detect and monitor suspicious activity to prevent financial crimes.Meet quality and productivity targets while adapting to new processes and...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Summary:We are seeking a motivated and detail-oriented Senior Process Specialist to join our team at Guidehouse. In this role, you will be responsible for assessing customer due diligence policies and procedures, detecting suspicious activity, and adhering to quality and productivity targets.Key Responsibilities:Assess the appropriateness and...


  • Thiruvananthapuram, Kerala, India Lifelancer Full time

    Job SummaryWe are seeking a highly skilled EDD Specialist to join our team at Lifelancer. As an EDD Specialist, you will be responsible for understanding EDD requirements for individual customers, conducting clear and concise requests for information, and performing internal and external research to obtain specific information and documentation.Key...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Summary:We are seeking a highly skilled and experienced Senior Operations Manager to join our team at Guidehouse. In this role, you will be responsible for planning, monitoring, and directing the production of our Associates, ensuring that schedules are met and deadlines are communicated effectively.Key Responsibilities:Identify operational priorities...


  • Thiruvananthapuram, Kerala, India Techfaya Innovations Pvt Ltd Full time

    Job Title: Sales Process AssociateAt Techfaya Innovations Pvt Ltd, we are seeking a highly skilled Sales Process Associate to join our team. This role is responsible for building and managing a team of customer service representatives, handling customer inquiries, and driving sales growth.Key Responsibilities:Manage customer service/sales inquiries and build...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Summary:Guidehouse is seeking a Senior Quality Operations Manager to oversee the daily operations of our EBO Quality team in India. The ideal candidate will have a strong background in quality assurance and production management, with a proven track record of ensuring client SLAs are met in terms of quality and production.Key Responsibilities:Plan,...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    {"What We Are Looking For": "A highly skilled and detail-oriented individual to join our team as a Senior Process Associate. The ideal candidate will have a strong background in EDD (Electronic Due Diligence) and a proven track record of delivering high-quality results in a fast-paced environment.", "Key Responsibilities": "• Conduct clear and concise RFI...


  • Thiruvananthapuram, Kerala, India UST Full time

    Senior Process ConsultantBorn digital, UST transforms lives through the power of technology. We walk alongside our clients and partners, embedding innovation and agility into everything they do. We help them create transformative experiences and human-centered solutions for a better world.UST is a mission-driven group of over 39,000+ practical problem...


  • Thiruvananthapuram, Kerala, India Averna Full time

    Job Title: Senior Digital Signal Processing EngineerJob Summary:We are seeking an experienced professional with strong expertise in Digital Image Processing (DIP), including both theoretical and practical knowledge. The ideal candidate will have a deep understanding of the intersection of Digital Signal Processing (DSP) and DIP, along with hands-on...


  • Thiruvananthapuram, Kerala, India Futuremug Full time

    At Futuremug, we are seeking a highly motivated and results-driven Sales Performance Associate to join our team. As a Sales Performance Associate, you will be responsible for making a high volume of outbound calls to potential leads and prospects. To succeed in this role, you will need to develop a deep understanding of our products or services and...


  • Thiruvananthapuram, Kerala, India Orange Shark Full time

    Position Overview The Orange Shark is seeking a highly skilled Lead Collection Strategy specialist to join our team. In this role, you will be responsible for developing comprehensive collection strategies tailored to the microfinance sector, identifying and implementing innovative approaches to improve recovery rates, and collaborating with senior...

  • Accounting Associate

    4 weeks ago


    Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Overview:Guidehouse is seeking a highly organized and detail-oriented Accounting Associate to join our team. As an AR Specialist, you will play a critical role in supporting our staff in monthly and quarterly billing cycles, monitoring contracts, adjustments, and/or amendments.Key Responsibilities:Collaborate with various departments, vendors, and...


  • Thiruvananthapuram, Kerala, India Guidehouse Full time

    Job Overview:Guidehouse is seeking a highly motivated and detail-oriented Financial Analyst Associate to join our team. As a key member of our process quality team, you will play a critical role in ensuring the highest standards of quality and productivity in our financial analysis processes.Key Responsibilities:Assess and improve the comprehensiveness and...