Clerical

2 weeks ago

Pune, India Quess IT Staffing Full time

**About Us**

“Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions some of the biggest names across industried. Quess IT Staffing is a division of Quess Corp Limited, India’s leading business services provider and largest domestic private sector employer. Quess Corp Limited is - ‘A Great Place to Work’ certified - a testament to our excellent culture, people, and processes.”

**About Company**

**Roles and Responsibility**
- Job Description:
Exp - 2 to 5years

Np
- 15days to Immediate
- AML/KYC/Prevention - S4 Prepares detailed risk profiles for complex clients and conducts periodic reviews of client profiles for renewal.
- May provide guidance to AML/KYC/Prevention support staff.
- Gathers information from independent research, online tools or directly from the relationship manager or client in order to populate risk profiles for new or existing clients.
- Performs due diligence to ensure accuracy of information. Reviews profiles for renewal process.
- Reviews work of others.
- Uses developed communication skills to engage in routine conversations with internal stakeholders and complex external clients in order to support an accurate data-gathering process and resolve any open issues.
- Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provides guidance to less experienced AML/JKYC/Prevention support staff. No direct reports.
- Provides guidance to less experienced AML/JKYC/Prevention support staff. Responsible for the quality and completion of own work. High school/secondary school or the equivalent combination of education and experience is required. Bachelors degree is preferred.
- 3-5 years of total work experience preferred. Experience in brokerage, accounting, fraud or law preferred.

  • Clerical

    6 days ago

    Pune, India Quess IT Staffing Full time

    **About Us** “Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions...

  • Clerical Worker

    1 week ago

    Chakan, Pune, Maharashtra, India Bhagat HR Services Full time

    Dear Professional, Huge Openings with our Client **Automotive & Wind Mill Parts Manufacturing** Company looking for **Junior Clerical Staff** professionals. Designation **:Junior Clerical Staff** Qualification : Any Graduate Experience : 1 to 3 years Salary : Upto 20K Location : Pune (Chakan) Industry : Automotive & Wind Mill Parts Manufacturing -...

  • Apply in 3 Minutes! Clerical Staff

    1 week ago

    Pune, India Mycitypune Full time

    Job Description Key Responsibilities: Administrative Support - Maintain and organize office files, records, and documentation. - Assist in preparing reports, presentations, and correspondence. - Handle incoming and outgoing communications, including calls, emails, and letters. Data Entry & Record Keeping - Accurately enter data into databases and...

  • Clerical

    2 weeks ago

    Pune, India Quess IT Staffing Full time

    **About Us** “Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions...

  • 63455 Clerical

    6 days ago

    Pune, India Quess IT Staffing Full time

    **About Us** “Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions...

  • 63760 Clerical

    2 days ago

    Pune, India Quess IT Staffing Full time

    **About Us** “Magna Infotech, now Quess IT Staffing, is India’s largest IT staffing company with over 20 years of experience in staffing IT professionals in 300+ companies across levels and skillsets. Our 10,000+ associates deployed in 80+ cities and towns are proficient in over 500 technological skills. Our associates help enable cutting edge solutions...

  • Data Entry Operator

    4 days ago

    Pune, India Liberty HR Services Full time

    **Urgently Required-Data Entry Operator** Location-Pune Experience-1 yrs. To 3 Yrs Qualification-Any Graduate Salary-Rs.16000 to Rs 18000 Roles / Responsibilities 1. Working experience as Data Entry Operator 2. Knowledge of computer operator 3. Know of office administration and clerical work Skills - Computer knowledge and clerical skills **Job...

  • Travel / Personal Assistant

    3 weeks ago

    Pune, India Private family Full time

    Company DescriptionA private householdRole DescriptionThis is a full-time on-site role for a Travel Cum Personal Assistant, located in and out of India. The Travel Cum Personal Assistant will handle day-to-day administrative and clerical tasks, manage diaries, coordinate travel arrangements, and provide personal assistance. Duties include organizing...

  • Travel / personal assistant

    2 weeks ago

    Pune, India Private Family Full time

    Company DescriptionA private householdRole DescriptionThis is a full-time on-site role for a Travel Cum Personal Assistant, located in and out of India. The Travel Cum Personal Assistant will handle day-to-day administrative and clerical tasks, manage diaries, coordinate travel arrangements, and provide personal assistance. Duties include organizing...

  • Travel / Personal Assistant

    2 weeks ago

    Pune, India Private family Full time

    Company DescriptionA private householdRole DescriptionThis is a full-time on-site role for a Travel Cum Personal Assistant, located in and out of India. The Travel Cum Personal Assistant will handle day-to-day administrative and clerical tasks, manage diaries, coordinate travel arrangements, and provide personal assistance. Duties include organizing...