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Senior Process Associate

Senior 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).
    • Skills Required

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

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    Senior Associate • Chennai

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