THIS JOB IS FOR FRESHERS ONLY Inviting applications for the role of Process Associate Banking Financial Crime & Fraud Your role will be responsible for opening, amending, reviewing exciting clients according to established policies and procedures. Role & responsibilities : Drafting appropriate client due diligence / transaction monitoring / regulatory requests responses Carrying out conflicts searches, assessing the results and advising on implementing safeguards. Developing and maintaining a good understanding of anti-money laundering and financial crime legislation, and a comprehensive understanding of client due diligence requirements. Manage MIS activities and data collation Maintaining a good knowledge of potential red flags regarding the client and work types across customer landscape and the jurisdictions within geography. Work towards driving process improvements and initiatives Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management to ensure compliance with internal policies and external regulations Preparing suspicious activity reports (SARs) Reporting accounts with high risk or missing documentation to relevant officers Performing complex data analysis to aid decision making Qualifications Minimum qualifications Graduate: B.Com / BBA / MBA Preferred qualifications : Relevant work experience, preferably in Banking/ ITES Industry. Good analytical and problem-solving skills Prior experience in Banking or Insurance Ability to communicate verbally and through emails with businesses Preferred candidate profile : Excellent reporting and observational skills Strong written and oral communication skills Ability to multi-task and coordinate multiple projects Well-developed IT skills Interpersonal skills Management Excellent research skills and familiarity with online/offline research tools Perks and benefits : High incentives International Travel opportunity cab facility shuttle service lunch couponsRole & responsibilities

This Job Opening is Only For Freshers Role & responsibilities : Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management to ensure compliance with internal policies and external regulations Preparing suspicious activity reports (SARs) Reporting accounts with high risk or missing documentation to relevant officers Performing complex data analysis to aid decision making Preferred candidate profile : Graduate & Post Grdauates Freshers (2021-2024 Pass outs) Excellent reporting and observational skills Strong written and oral communication skills Ability to multi-task and coordinate multiple projects Well-developed IT skills Interpersonal skills Data analysis Management Excellent research skills and familiarity with online/offline research tools Perks and benefits : High incentives International Travel opportunity Single side cab facility shuttle service lunch coupons

Role & responsibilities : Have experience on advance Excel (Vlookup, Hlookup, Index and match, pivot, power pivot etc.) Responsible for publishing process reports at Daily Weekly & monthly frequency Manage MIS Documentation and SOP to ensure business continuity; Good in VBA to design macros to automate daily task Provide support and maintenance to existing MIS Data warehousing. Generate and publish reports dashboards accurately as per specifications and within TAT Collaborate the Reports and provide meaningful insights;Have 1-2 year job knowledge about excel, access and SQL Reevaluate the clients reporting requirements and enhance effectiveness of dashboards reports Taking care of all customer requests on various adhoc reports Generating adhoc reports to give better view of progress for all employees Headcount Reconciliation and maintaining updated headcount list, SAP Validation Handling all queries related to ID Management Stack preparation on a weekly and monthly basis; Prepare SOP & documentations and specifications Help write and optimize in-application SQL statements Preferred candidate profile : Good verbal & written communication & presentation skills Excellent Interpersonal skills with out of the box problem solving approach Ability to handle demanding working environment and work under pressure Ability to maintain focus while working with voluminous data Effective Organizational and time management skills Knowledge of data, data analytics * data mining processes Knowledge of SQL, Tableu and Power BI, Qlik Sense, Must posses Data Analytcs experience Required Candidate Specification : • 3+ years of Data Analytics & MIS experience • 3+ years of IT/ITeS industry experience • Strong decision making skills • Strong analytical skills • Flexibility to work shifts • Ability to work under pressure • Ability to handle varied products and clients

This Job Opening is Only For Freshers Role & responsibilities : Reviewing new customer accounts and verifying their identities Assessing risks and compliance issues associated with customers or products Studying market trends and evaluating customer behavior Assisting efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities Compiling accurate and up-to-date data on customers for compliance reasons Leveraging insights from customer behavioral research to improve customer experience Liaising with management to ensure compliance with internal policies and external regulations Preparing suspicious activity reports (SARs) Reporting accounts with high risk or missing documentation to relevant officers Performing complex data analysis to aid decision making Preferred candidate profile : B2 Level certification Graduate & Post Grdauates Freshers (2021-2024 Pass outs) Excellent reporting and observational skills Strong written and oral communication skills Ability to multi-task and coordinate multiple projects Well-developed IT skills Interpersonal skills Data analysis Management Excellent research skills and familiarity with online/offline research tools Perks and benefits : High incentives International Travel opportunity Single side cab facility shuttle service lunch coupons