transaction processing representative jobs in Bangalore

DescriptionJob Track Description: Performs business support or technical work, using data organizing and coordination skills. Performs tasks based on established procedures. In some areas, requires vocational training, certifications, licensures, or equivalent experience. General Profile Ability to perform analytical and operational...

Job Description: Essential Job Functions: • Execute business process transactions, closely following established procedures and guidelines. • Collaborate with senior analysts, managers, and other staff. • Support process improvement initiatives and data analysis. • Participate in identifying and resolving process bottlenecks. • Ensure compliance...

Our vision for the future is based on the idea that transforming financial lives starts by giving our people the freedom to transform their own. We have a flexible work environment, and fluid career paths. We not only encourage but celebrate internal mobility. We also recognize the importance of purpose, well-being, and work-life balance. Within Empower and...

Key Responsibilities: Knowledge in client onboarding Conduct transaction monitoring to identify unusual patterns and potential fraudulent activities Perform KYB checks to verify business client authenticity and mitigate risk Analyze and review alerts generated by transaction monitoring systems Conduct investigations on suspicious activities and escalate...

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...

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...

Customer Service Representative Responsibilities: Home Depot Store enquiry support. HD SlabWarranty help-line. Special Order Sales Operations and Services. NFM Store enquiry support. Answering web based customer queries. Email Marketing Perform additional duties as required and or requested. Desired Candidate Profile: Bachelors / Master Degree with a...

Responsibilities '• Support the HR Admin transaction processing to cover processes like employee data changes, terminations/ retirements, new hires etc. • Monitoring team's performance against the agreed SLAs • Escalation Management • Identify trends and high volume transactions that may indicate org-wide issues and get the team prepared to handle...

DescriptionAs a Representative - Inside Sales, you will interact with existing customers, to increase sales of the Company's products and/or services. You will obtain, create, and up-sell orders, creating customer satisfaction and adding value to the customer's buying experience. You will focus on proactive selling techniques to add business or expand...

DescriptionPosition Summary:The Servicing Transaction Management department is responsible for the loan boarding and deboarding process. This role relates to converting other servicers data to upload into Onity’s loan servicing system and subsequently validating the data uploaded versus the data and/or documents received for all newly boarded...

Key Responsibilities: Monitor and review financial transactions to detect suspicious activities Identify red flags and escalate issues based on internal and regulatory guidelines Conduct investigations and prepare reports aligned with SAR (Suspicious Activity Reporting) standards Ensure compliance with AML and internal policies Collaborate with...

Why Work at Lenovo We are Lenovo. We do what we say. We own what we do. We WOW our customers. Lenovo is a US$83 billion revenue global technology powerhouse, ranked #153 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as...

Company DescriptionWNS, part of Capgemini, is an Agentic AI-powered leader in intelligent operations and transformation, serving more than 700 clients across 10 industries, including Banking and Financial Services, Healthcare, Insurance, Shipping and Logistics, and Travel and Hospitality. We bring together deep domain excellence – WNS’ core...

This job is with TE Connectivity, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, sustainable and more connected world. Job...

Competencies T/A Act as an OwnerT/A Bias for ActionT/A Do the Right ThingT/A Put People FirstT/A Reach HigherT/A Win as One CargillJob Purpose and Impact Considered an experienced professional in the financial services operations space. Uses comprehensive and thorough knowledge, under some oversight, to conduct moderately complex operations activities...

Responsibilities '• Support the HR Admin transaction processing to cover processes like employee data changes, terminations/ retirements, new hires etc. • Monitoring team's performance against the agreed SLAs • Escalation Management • Identify trends and high volume transactions that may indicate org-wide issues and get the team prepared to handle...

Responsibilities 'The Benefit Administrator is responsible for supporting the administration of employee benefits programs for the clients. This includes processing enrollment and claims, maintaining employee records, and providing support to the clients. Process Benefits transactions which may include: o Process employee benefit enrollments, changes, and...

At Johnson & Johnson, we believe health is everything. Our strength in healthcare innovation empowers us to build a world where complex diseases are prevented, treated, and cured, where treatments are smarter and less invasive, and solutions are personal. Through our expertise in Innovative Medicine and MedTech, we are uniquely positioned to...

Hello Visionary! We provide extensive high-quality and cost-efficient Finance & Procurement services from purchasing to the processing of outgoing payments, Cash allocation, Fixed Assets accounting, Accounts reconciliation and Closing & Reporting. We work with a strongly integrated system and a highly automated processing environment and digital...

Requirements: Minimum 1 year of BPO experience (international voice mandatory) Strong command over English (both verbal and written) Comfortable with rotational shifts Immediate joiners highly preferred Job Responsibilities: Handle inbound and outbound calls related to UK-based insurance queries Assist customers with policy details, renewals, claims,...