Junior Process Associate
5 months ago
Job Family:
GIC Process (India)
Travel Required:
Clearance Required:
What You Will Do:
- Assess the appropriateness and comprehensiveness of a client’s customer due diligence policies, procedures, and processes for obtaining customer information.
- Utilize such information in detecting, monitoring, and reporting suspicious activity.
- Adhere to Targets of Quality and Productivity.
- Adaptable to learn new processes, concepts and skills.
- Work in a team and meet the team and Project goals.
- Follow Manager/Supervisor instructions and work as per the Policies and procedures.
- Approach every task with positive mindset and focus on Excellence, learning and growth.
What You Will Need:
- Must have a master’s degree in finance stream or MBA (Finance) or any other related streams.
- Good computer skills (Strong proficiency in Microsoft Excel and Word.)
- Good English Comprehension skills and English communication skills - written and verbal.
- The ability to quickly learn new skills and subject matter.
- The ability to apply newly acquired skills using logic and reasoning to sets of transaction data.
- The ability to multi-task and effectively prioritize tasks.
- A highly motivated, driven, and dynamic attitude towards work and career.
- The ability to excel within a team environment and independently.
- Willingness to work in extended shifts and night shifts (work as per the project requirements to meet the project goals).
- Willingness to work for a minimum tenure of at least 18-24 months.
What Would Be Nice To Have:
- Typing Speed (30 wpm & 95% accuracy).
- High-level Understanding of the Financial Industry.
- Organized, Independent, Self-learning, & Growth Mindset.
- Fluidic, Eagerness and Contribution to improvements - Process and Non process.
- Eagerness to learn and grow.
What We Offer:
Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.
-
Junior Associate
1 month ago
Thiruvananthapuram, Kerala, India Guidehouse Full timeJob Overview:Guidehouse is seeking a detail-oriented and organized Junior Associate to join our team. As a key member of our Payment Automation General team in India, you will be responsible for verifying data, correcting errors, and entering information into our system.Key Responsibilities:Verify data and correct errors to ensure accuracy and...
-
Process Associate
5 months ago
Thiruvananthapuram, India Mindlogue Technologies Limited Full timeJob Code:PA-230719 Mindlogue Technologies Ltd is looking for energetic personas with good writing, implementation, and coordination skills, to take in charge as Process Associates. The position is in Publication Industry, and the job will be consisting of mainly content writing along with other clerical and management tasks. For the time being this is...
-
Senior Process Associate
1 month ago
Thiruvananthapuram, Kerala, India Lifelancer Full timeJob SummaryWe 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 ResponsibilitiesConduct thorough research and analysis to identify and mitigate risks associated with EDD checks.Develop...
-
Process Associates
6 months ago
Thiruvananthapuram, Kerala, India Ecorgy Solutions Full time10:30 PM to 7:30 AM **Job location**:Elippode, Trivandrum**: **Experience **:Minimum 1 year of experience in non-voice process in the BPO industry.**: **Qualification**:Bachelor's degree or Diploma**: **Job Description **:**_Transforming US Healthcare : Seeking Process Associates!_** ***_ About the role_** ***_ _**At Ecorgy Solutions, we’re transforming...
-
Senior Process Associate
4 weeks ago
Thiruvananthapuram, Kerala, India Guidehouse Full timeJob 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...
-
Senior Process Associate
4 weeks ago
Thiruvananthapuram, Kerala, India Lifelancer Full timeJob 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...
-
Senior Process Associate
1 week ago
thiruvananthapuram, India Guidehouse Full timeResponsibilities: Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity. Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...
-
Senior Process Associate
1 week ago
thiruvananthapuram, India Guidehouse Full timeResponsibilities:Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...
-
Senior Process Associate
1 week ago
Thiruvananthapuram, India Guidehouse Full timeResponsibilities:Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...
-
Senior Process Associate
1 week ago
Thiruvananthapuram, India Guidehouse Full timeResponsibilities:Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...
-
Associate Ii
5 months ago
Thiruvananthapuram, India UST Full timeRole Proficiency: Outcomes: - Resolve production issues with proper approach and follow standards and security guidelines with very mínimal support - Effectively interact with other stakeholders through all channels; articulating their inputs - Optimise efficiency cost and quality by identifying opportunities for automation/process improvements - Mentor...
-
Associate Ii
6 months ago
Thiruvananthapuram, India UST Full timeRole Proficiency: Outcomes: - Resolve production issues with proper approach and follow standards and security guidelines with very mínimal support - Effectively interact with other stakeholders through all channels; articulating their inputs - Optimise efficiency cost and quality by identifying opportunities for automation/process improvements - Mentor...
-
Senior Process Associate
1 month ago
Thiruvananthapuram, Kerala, India Guidehouse Full timeJob 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...
-
Associate Iii
5 months ago
Thiruvananthapuram, India UST Full timeRole Proficiency: Outcomes: - Identify the problem patterns and suggest better resolution techniques - Optimise efficiency cost and quality by identifying opportunities for automation/process improvements - Assist Lead 1 - Production Support on troubleshooting and Issue resolution; begin demonstrating Lead 1 capabilities in making critical decisions -...
-
Associate Iii
6 months ago
Thiruvananthapuram, India UST Full timeRole Proficiency: A Voice Associate Able to independently take customer support calls effectively and efficiently ;follow the SOPs to complete the process and endeavour to resolve the issue handle some escalated issues or escalate to a more knowledgeable person to resolve in alignment with SLAs and assists Lead I - BPM.rnA Data Associate should independently...
-
Senior Process Associate
5 months ago
Thiruvananthapuram, India Guidehouse Full timeJob Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do: Ability to understand the EDD requirements for individual customers when completing documentation inclusive Periodic Review, Client Onboarding and Trigger Review.Conduct clear and concise request for information (“RFI”) to customers to obtain specific...
-
Process Consultant
1 month ago
thiruvananthapuram, India UST Full timeWho we are:Born 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 solvers and creative...
-
(High Salary) Senior Process Associate
6 days ago
Thiruvananthapuram, India Guidehouse Full timeResponsibilities:- Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious activity.- Applying research and analytic techniques to digest complex information sets in order to make logical and adequately supported determinations in regard to unusual and potentially...
-
Process Consultant
1 month ago
Thiruvananthapuram, India UST Full timeWho we are:Born 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 solvers and creative...
-
Senior Process Associate
2 months ago
Thiruvananthapuram, India Lifelancer Full timeJob FamilyGIC Process (India)Travel RequiredNoneClearance RequiredNoneWhat You Will Do Ability to understand the EDD requirements for individual customers when completing documentation inclusive Periodic Review Client Onboarding and Trigger Review.Conduct clear and concise request for information (RFI) to customers to obtain specific...