transaction processing associate

Company DescriptionAbout Enterprise Capabilities Fundamental to our Think and Act Globally strategy and digital adoption, Enterprise Capabilities (EC) is AECOM’s primary vehicle for workshare. Operating across geographic boundaries and time-zones, EC partners with regional and Global Business Line project teams to provide technical expertise, accelerate...

Insurance Operations Associate will be responsible for managing end-to-end insurance back-office and data processing operations for P&C insurance. The role involves ensuring adherence to client-specific insurance processes, meeting productivity and quality benchmarks, and maintaining strong client relationships. The ideal candidate should have hands-on...

Job Purpose and Impact The Associate Developer, Automation and Cloud Engineering supports the design, development, deployment, and maintenance of automation, cloud, and AI-enabled solutions that improve operational efficiency across ERP, Manufacturing, and Supply Chain operations. This role focuses on building and supporting applications using Python,...

• Position: Process Associate • Department: Treasury Operations • Experience Required: 1-2 year • Skills Required: • Strong analytical and communication skills as the user will be involved on daily calls with stake holders • Proficiency in MS Excel to cover the financial reporting • Shift timing : Night (Flexible as there are currently 3...

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: · Review and investigate AML Transaction Monitoring alerts at an L2 level. · Analyze customer profiles, transactional activity, and risk indicators to detect suspicious behavior. · Identify red flags and determine whether cases require closure or...

R2R Process Associate (Pune, India) “Life Unlimited” At Smith + Nephew. We design and Manufacture technology that takes the limits off living. The R2R Process Associate will be responsible for the delivery of effective and efficient finance processes and controls from a GBS centre as described in the S&N Finance Record to Report (R2R) taxonomy and in...

This role has been designed as 'Hybrid' with a requirement that you will work on average 2 days per week from an HPE office. Who We Are Hewlett Packard Enterprise is the global edge-to-cloud company advancing the way people live and work. We help companies connect, protect, analyze, and act on their data and applications wherever they live, from edge to...

With experience gained from thousands of transactions, our teams provide insightful analysis, thorough plans, and impactful execution before and after the deal closes. Riveron delivers solutions throughout the transaction lifecycle, allowing us to partner at a much deeper level to maximize long-term value. A comprehensive understanding of the financial data...

Key Responsibilities: Conduct thorough reviews and investigations on customer transactions to identify suspicious activities. Perform enhanced due diligence (EDD) and customer due diligence (CDD) processes to mitigate risks. Ensure compliance with AML (Anti-Money Laundering) regulations and banking standards. Maintain accurate and up-to-date documentation...

Company Description Superkreative is a digital solutions provider founded by Canadian mortgage experts to support mortgage brokers in growing their businesses. The company focuses on helping brokers strengthen their online presence and tap into new, underserved market segments. By combining industry knowledge with innovative digital tools, Superkreative...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Overview: Founded in 1988 and headquartered in Atlanta, Georgia Trimont (www.trimont.com) is a specialized global commercial real estate loan services provider and partner for lenders seeking the infrastructure and capabilities needed to make informed, effective decisions related to the deployment, management and administration of commercial real estate...

Position Summary The Process Associate – Finance will be responsible for supporting day-to-day Accounts Receivable and invoicing activities, including customer invoicing, payment posting, credit management, shipment verification, customer master data maintenance, and month-end reporting. The role requires strong attention to detail, accuracy, and...

Eligibility Criteria: Minimum 2 years of hands-on experience  in Transaction Monitoring / EDD / AFC  processes Background in international BPO  is mandatory Strong knowledge of AML guidelines, red flag indicators, and risk-based analysis Must have worked on high-risk alerts, customer due diligence, and suspicious transaction patterns Excellent...

What you will be signing up for? • Promising career progression • Best in industry compensation • Transport facility • Comprehensive training and development throughout your tenure • World class work culture, you would not want to miss! Responsibilities • Handle customer inquiries and resolve issues efficiently • Provide accurate...

The Opportunity Join our Acceleration Center India and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax and Business Services—solving real client challenges through connected collaboration. We’ll help you grow your skills so...

Company Description About Enterprise Capabilities Fundamental to our Think and Act Globally strategy and digital adoption, Enterprise Capabilities (EC) is AECOM’s primary vehicle for workshare. Operating across geographic boundaries and time-zones, EC partners with regional and Global Business Line project teams to provide technical expertise, accelerate...

Job Description: ​We are hiring candidates for the SBI Renewal Process. This is a great opportunity for freshers and experienced candidates to work in a reputed environment with a quick selection process. ​Key Responsibilities: ​Handling customer interactions professionally regarding the renewal process. ​Resolving queries in Hindi, English, or...

Company Description Eurofins Scientific is an international life sciences company which provides a unique range of analytical testing services to clients across multiple industries. The Group believes it is the world leader in food, environment and pharmaceutical products testing and in agroscience CRO services. It is also one of the global independent...

Industry/Sector Not Applicable Specialism Software Engineering Management Level Senior Associate Job Description & Summary The Opportunity Join our Acceleration Center India and help shape the future of business for our diverse client portfolio across geographies and jurisdictions. You’ll work at the heart of global teams across Advisory, Assurance, Tax...