Talent.com
This job offer is not available in your country.
Process Associate

Process Associate

ConfidentialChennai
17 days ago
Job description
  • 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.
    • Skills Required

      Process Associate, Staffing, Typing Speed, Excel, Due Diligence, Recruitment, Monitoring

    Create a job alert for this search

    Associate • Chennai

    Related jobs
    • Promoted
    Program Associate

    Program Associate

    1Learn AIChennai, IN
    We’re looking for a sharp generalist who can lead across operations, product, growth, and execution.You’ll own critical projects end-to-end, turn ideas into outcomes, and build systems that keep th...Show moreLast updated: 14 days ago
    • Promoted
    Semivoice Process

    Semivoice Process

    ConfidentialChennai
    Job Opportunity for Freshers with Excellent Communication Skills!.Are you a fresher looking to start your career with a company that values your communication skills and offers great benefits We ha...Show moreLast updated: 30+ days ago
    • Promoted
    Associate Program Manager

    Associate Program Manager

    ConfidentialChennai, India
    Organizations everywhere struggle under the crushing costs and complexities of "solutions" that promise to simplify their lives. To create a better experience for their customers and employees.Softw...Show moreLast updated: 8 days ago
    • Promoted
    HCL Tech Walkin drive on Friday 12th Sep 25 - Process Associate / Associate (Voice process)

    HCL Tech Walkin drive on Friday 12th Sep 25 - Process Associate / Associate (Voice process)

    HCLTechChennai, Tamil Nadu, India
    HCL Tech Walkin drive on Friday12th Sep 25 - Process Associate / Associate (Voice process) Eligibility Criteria : Experience Range : 0 months to 1 year experience in any International BPO (voice pro...Show moreLast updated: 17 days ago
    • Promoted
    Process Associate / Sr Process Associate

    Process Associate / Sr Process Associate

    ConfidentialChennai
    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 techniq...Show moreLast updated: 17 days ago
    • Promoted
    RM associate / Principle Process Executive

    RM associate / Principle Process Executive

    ConfidentialChennai
    EQ US - Issuer & Investor Services (EQi).The RM Associate is an entry-level role within the Issuer and Investor Services division. The main objective of this role is to assist Relationship Managers ...Show moreLast updated: 19 days ago
    • Promoted
    Associate Process Manager

    Associate Process Manager

    eClerxChennai, IN
    Good communication skills and client interaction skills.B2B Integration Knowledge : - End-to-end understanding of customer onboarding processes. Hands-on experience with B2B profile setup and deploym...Show moreLast updated: 25 days ago
    • Promoted
    Process Associate

    Process Associate

    NAF Technology IndiaChennai, Tamil Nadu, India
    New American Funding (NAF) is a mortgage lender offering an array of loan options.Established in 2003 and headquartered in Tustin, CA, United States. New American Funding (NAF) - India, is the subsi...Show moreLast updated: 30+ days ago
    • Promoted
    Process Specialist

    Process Specialist

    Tata Consultancy ServicesChennai, Tamil Nadu, India
    Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 6th September 2025.Note : Candidates with ...Show moreLast updated: 30+ days ago
    • Promoted
    Process Associate / Senior Process Associate

    Process Associate / Senior Process Associate

    ConfidentialChennai
    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 techniq...Show moreLast updated: 17 days ago
    • Promoted
    HCL Tech Walkin drive on 11th Sep 25 - Process Associate / Associate (Voice process)

    HCL Tech Walkin drive on 11th Sep 25 - Process Associate / Associate (Voice process)

    HCLTechChennai, Tamil Nadu, India
    HCL Tech Walkin drive on Thursday 11th Sep 25 - Process Associate / Associate (Voice process) Eligibility Criteria : Experience Range : 0 months to 1 year experience in any International BPO (voice ...Show moreLast updated: 19 days ago
    • Promoted
    Associate Manager Process Quality

    Associate Manager Process Quality

    Perfetti Van MelleChennai, Tamil Nadu, India
    Implementing and maintaining all quality systems as per the guidelines of PVMI.Maintain quality standards by establishing and enforcing company's standards within plant and third party.Ensure and m...Show moreLast updated: 25 days ago
    • Promoted
    Process Associate / Senior Process Associate - AML / KYC

    Process Associate / Senior Process Associate - AML / KYC

    ConfidentialChennai
    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 techniq...Show moreLast updated: 17 days ago
    • Promoted
    Process Associate

    Process Associate

    HCLTechChennai, Tamil Nadu, India
    MEGA-WALK-IN interview at HCLTECH-FRESHER.AM to 3PM on 27th & 28th August 25 _Voice Process @ HCL Ambattur campus Banking Domain. Interview Mode : Face to Face Interview.Interview Date : 27th & 28th A...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Process Associate

    Senior Process Associate

    Tata Consultancy ServicesChennai, IN
    Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on 30th Aug 2025. Note : Candidates with relev...Show moreLast updated: 25 days ago
    • Promoted
    Associate Principal TA Program

    Associate Principal TA Program

    Tekion Corpchennai, tamil nadu, in
    Associate Principal TA Program.Positively disrupting an industry that has not seen disruption in over 50 years, Tekion has challenged the paradigm with the first and fastest cloud-native automotive...Show moreLast updated: 25 days ago
    • Promoted
    Senior Process Associate

    Senior Process Associate

    ConfidentialChennai
    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, m...Show moreLast updated: 17 days ago
    • Promoted
    Senior Manager / Associate Director - Business Process Optimization

    Senior Manager / Associate Director - Business Process Optimization

    University of the Peoplechennai, tamil nadu, in
    Vandey provides outsourced instructional services to institutions of higher education and is seeking a candidate to work for Vandey to serve in a full-time role as a. Business Process Optimization M...Show moreLast updated: 30+ days ago