Process Associate
2 days ago
Process Associate - Banking - Financial Crime & Fraud Prevention_ **_ _** - Function: Operations_ - Gurgaon, India_ **_ _** - Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI._ - Your role will be responsible for opening, amending, reviewing exiting clients according to established policies and procedures._ - Responsibilities_ - _Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses_ - _Carrying out conflicts searches, assessing the results and advising on_ - implementing safeguards._ - _Developing and maintaining a good understanding of anti-money laundering_ - and financial crime legislation, and a comprehensive understanding of client_ - due diligence requirements._ - _Manage MIS activities and data collation_ - _Maintaining a good knowledge of potential red flags regarding the client and_ - work types across customer landscape and the jurisdictions within geography._ - _Work towards driving process improvements and initiatives_ **_ _** - Qualifications_ **_ _** - Minimum qualifications_ **_ _** - _Graduate: B. Com / BBA_ - _Experience >= 1 year in Banking/AML & KYC Domain_ **_ _** **_ _** - Preferred qualifications_ - _Relevant work experience, preferably in Banking/ ITES Industry._ - _Good analytical and problem-solving skills_ - _Prior experience in Banking or Insurance_ **_ _** **_ _** **_ Job_**_Process Associate_ **_ Primary Location_**_India-Jaipur_ **_ Schedule_**_Full-time_ **_ Education Level_**_Bachelor's / Graduation / Equivalent_ **_ Job Posting_**_Sep 1, 2024, 6:03:48 AM_ **_ Unposting Date_**_Ongoing_ - Master Skills List_Operations_ - Job Category_Full Time_
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Process Associate
2 weeks ago
Jaipur, Rajasthan, India Triedge Solutions Full timePosition : Process Associate **JOB ROLE**: - _Padhai Help Pvt. Ltd._ Padhai Help Pvt Ltd. aims to transform schools through technology by providing STEAM-based innovative Learning solutions like Robotics Lab, AI Lab, and Kindergarten solutions like Toy Library, Kinder Adda(Play Zone) and more. Supporting the sub-mission of the Government of India, Padhai...
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Process Associate
1 week ago
Jaipur, Rajasthan, India One Clickk Solution Full time**Job Title**: Process Associate (International voice process) **Location**: Jaipur **Shift timing**: 5:30 PM to 2:30 AM [ 5 days working (Sat-Sun off)] **Salary**: - 18K CTC to 20K CTC for fresher - 21K CTC to 24K CTC for experienced - Making outbound calls to the US to check Claim status., Handling denials, and Patient Eligibility. - To check Insurance...
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Process Associate
1 week ago
Jaipur, Rajasthan, India One clickk solution Full time**Job Title**: Process Associate (International voice process) **Location**: Jaipur **Shift timing**:5:30 PM to 2:30 AM [ 5 days working (Sat-Sun off)] **Salary**: - 18K CTC to 20K CTC for fresher - 21K CTC to 24K CTC for experienced - Making outbound calls to the US to check Claim status., Handling denials, and Patient Eligibility. - To check Insurance...
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Process Associate
6 days ago
Jaipur, Rajasthan, India Knack Global Full timeWe are considering your profile for the role of Process Associate. We are health care KPO arm of Knack Group - a 15-year-old business conglomerate with interests in Health Care Services, Health care IT and Enterprise IT & Analytics. To Health care clients it brings Health Care Domain knowledge, Process Maturity, Operational efficiencies and cost containment...
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Process Associate
2 weeks ago
Jaipur, Rajasthan, India Knack Global Full timeWe are considering your profile for the role of Process Associate. We are health care KPO arm of Knack Group - a 15-year-old business conglomerate with interests in Health Care Services, Health care IT and Enterprise IT & Analytics. To Health care clients it brings Health Care Domain knowledge, Process Maturity, Operational efficiencies and cost containment...
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Process Associate
2 days ago
Jaipur, Rajasthan, India Global Soft Systems Full time**GLOBAL SOFT SYSTEMS** Job title: Process Associate Location: Jaipur Requirement: 10 Immediately **Salary**: 2.40 LPA-4.50 LPA + Lucrative Incentive Shift Night ( 8 p.m.4 a.m.) Qualification Graduate (Min), Preferred M.Com. or B.Com. **KRA** - Reviewing documents and uploading online Updating client interaction data into system or sheet - Act as a...
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Process Associate
4 days ago
Jaipur, Rajasthan, India Knack Global Full timeWe are considering your profile for the role of Process Associate. We are health care KPO arm of Knack Group - a 15-year-old business conglomerate with interests in Health Care Services, Health care IT and Enterprise IT & Analytics. To Health care clients it brings Health Care Domain knowledge, Process Maturity, Operational efficiencies and cost containment...
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Process Associate
6 days ago
Shivdaspura, Jaipur, Rajasthan, India Knack Global Full timeWe are considering your profile for the role of Process Associate. We are health care KPO arm of Knack Group - a 15-year-old business conglomerate with interests in Health Care Services, Health care IT and Enterprise IT & Analytics. To Health care clients it brings Health Care Domain knowledge, Process Maturity, Operational efficiencies and cost containment...
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Process Associate
4 days ago
Jaipur, Rajasthan, India Zucol Services Pvt. Ltd. Full time**Hello,** **Greetings from Zucol Group of Companies!!** We are a group of creative and visionary tech-geeks who strongly believe in the spark of technology and use it to provide the best experiences to our customers. We provide services **like Academic services, ERP Solutions, App development**, and many more. We have customers from all around the globe...
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Process Associate
4 days ago
Jaipur, Rajasthan, India Techno Sales Solutions Full timecall us:_8875599895 Hiring_For_PROCESS_ASSOCIATE We are Hiring for Jaipur Location - Position: Process Associate (International Voice Process) Shift: Night (08PM-05AM) Yrs. of Exp. Required: 6 Month Minimum--(FRESHER CAN ALSO APPLY) Salary Package: 15k-22k + Lucrative Incentive Location: Vivek vihar, Jaipur (Raj.) **Responsibilities**: - Coordinating...
