Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform detailed investigations into escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis Reactor)
Job Family:GIC Process (India) Travel Required: Clearance Required: What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis Reactor)
Job Family:GIC Process (India) Travel Required: Clearance Required: What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis Reactor)
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
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: · Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows. · Utilize internal systems, third-party tools, and open-source research to gather
Company Description TRS Forms and Services (P) Ltd. (TRS) ; an entity registered under Indian Companies Act, 1956 was promoted by first generation Entrepreneur Shri N Subramanian in November of 1998. TRS is acronym for Total
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.
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Investigate suspicious transactions across fiat and cryptocurrency channels Perform end-to-end fraud analysis, including behavioral analysis and transaction pattern review Handle crypto fraud cases such as
Work You’ll Do: Manage Invoice Verification, Processing, Reporting on a Regular Basis. Resolve Invoice Discrepancies by coordinating with purchase team and suppliers. Prepare and submit weekly/monthly reports and assist in month end closing Exposure on review
Playing a crucial role in contributing to the smooth and efficient execution of our operations. Your primary job will revolve around achieving targets, maintaining accuracy, process adherence, and upholding compliance with policies and procedures. Your commitment to
Role: IB Operations- Associate Process Manager Location: Mumbai /Pune/Chandigarh Shift Timings: have to be flexible with all shifts including night shifts. Travel Requirements: NA TA Agreement:- 1 Year Job Description: As part of our IB Operations team, you
The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic,
HCL Tech - Mega Walkin Drive for Freshers _ 06 Jul 2026 (Process Associate). Desired Candidate Profile: Candidate with Good Communication Skills Strong verbal and written communication skills Should possess active listening skills. Good data entry & typing
Hi All, Were Hiring | Process Associate / Sr. Process Associate/ Team Lead– UK Life Insurance, Pensions & Retirement Operations | HCLTech Location: Navallur, Chennai Designation: Process Associate / Sr. Process Associate Experience: 1–3 Years (Process Associate), 5-10years (Team Lead) with at least 1-2 years into
HCLTech is hiring for International contact Center - Senior Process Associate and Analyst on 18th July 2026 (Saturday) Walk-in Drive Details: Date: 18th July 2026 - Saturday Location: HCL TECH, Sholinganallur ELCOT campus, Tower 4, Chennai-119. Time: 11AM
HCL Tech - Mega Walkin Drive for Freshers _ 15th Jul 2026 (Process Associate) Desired Candidate Profile: Candidate with Good Communication Skills Strong verbal and written communication skills Should possess active listening skills. Good data entry & typing
HCLTech is hiring for International contact Center - Senior Process Associate and Analyst on 22nd to 24th July 2026 ( Voice Process) Walk-in Drive Details: Date: 22nd to 24th July 2026, Friday and Saturday Location: HCLTECH Sandhiya Infocity, Navalur
Virtual Interview _HCL Tech_ Hiring Fresher (2024/2026)_Process associate _ Voice Process for Health Care Domain_ Chennai _26th June 2026 from 3pm to 4:30 pm Please join the below virtual interview link. Microsoft Teams meeting Join: https://teams.microsoft.com/meet/49579047036387?p=WjRIFaDThEsidk8q5e Desired Candidate
Skill required: Wealth Management - Wealth Management Client Portfolio Planning Designation: Capital Markets Services Associate Qualifications:Any Graduation Years of Experience:1 to 3 years About Accenture Accenture is a global professional services company with leading capabilities in digital,
AI is the most transformational technology of our time, capable of tackling some of humanity’s most challenging problems. Amazon is investing in generative AI and the responsible development and deployment of large language models (LLMs) across