Associate

Strong written communication skills to document risk assessment summary on client files that require KYC Enhanced due diligence.

Candidate must possess 2-8 years of KYC-AML Banking experience with transaction monitoring supporting international clients from BPO industry.

Strong written communication skills to document risk assessment summary on client files that require KYC Enhanced due diligence.

Responsible for Conducting Restricted Party Lists Sanctions Screening and other BSA/AML/OFAC /CFT related analysis for customers and incoming and outbound payments.

Candidate with 2-6 years of experience into Lease Abstraction and Administration supporting international clients into BPO industry.

Career Oriented Energetic candidates for a promising career in the field of Banking and Financial Services KYC/AML.

Candidate must have hands-on experience working in co-star & pro-lease application or database that is used for lease abstraction.

Greetings from EPHY Healthcare Solutions Private Ltd We are hiring for Fresh graduates to work in US Healthcare Medical Billing Process WORK FROM OFFICE JOB ONLY Openings - 10

Role- Order mangagement Associate level Night Shift good communication skills Fresher jobs

Generating Marketing operations performance reports from the Data Base Management System. Prepare Monthly Dashboards highlighting the Global Marketing & Leads performance. Have the bi-annual calendars and pipeline workshop documents defined and read.

Urgent nedd 50 + back office executive for gurgaon location

Greetings for the day!! We are looking for professionals to work with us. Requirement details : * Contract duration : 6 months * Shift timings - 24/7 (Any 1 day off in the week) * 6 days working * Good communications * Excel knowledg

Candidate must possess 2-8 years of KYC-AML/Banking experience with transaction monitoring. Experience in performance Quality Checks (4 Eye checks) on KYC Reviews performed by Level 2 also good knowledge into PEP screening.

Key Requirement for the Position Back office, Policy Punching, Policy issuance, Cordination with Ops. Job Description Back office, Policy Punching, Policy issuance, Cordination with Ops.

Experience:7-8 Years Qualification:Any Graduate Job Description: Back office coordination Preparing Audit related documents Co-ordinating for Inspection Maintaining records Interested candidates please share CVs at [HIDDEN TEXT]

Location : Ahmedabad - C.G. Road, Navrangpura Education : Any Graduate Experience : 1 to 2 years Job Description: * Assist and support admissions staff in their day-to-day operation. * Portal Data entries. * Handle different task for e.g.

Job Description * Required to maintain all office documentation assist in correspondence technology commercial, perform all compliance related activities. * Required Candidate profile * Exceptional English&computer skills-Ms Excel experience

Candidate must possess 1-9 years of experience into Trade †Document Checking supporting international clients into BPO industry.

Key Requirement for the Position Graduation with required skillset is mandatory. Experience in GI industry/area of work will be an advantage Job Description Responsible for transactional sales, Operational, administrative/support activities for ach

Key Requirement for the Position Graduation with required skillset is mandatory. Experience in GI industry/area of work will be an advantage Job Description Responsible for transactional sales, Operational, administrative/support activities for ach