Process Associate Jobs in Chennai

Scan response sheets accurately as per defined procedures.Verify scanned data and ensure completeness of all batches.Perform basic Quality Control (QC) checks and rectify scanning errors.Maintain Job Sheets activity reports and other required documentation.Report technical issues to the concerned su...

Job descriptionRoles & responsibilitiesFacilitate and process the On-boarding and Exit formalities for employees.Assist with everyday HR Operations and responding to queries.Creating managing and computing various HR metrics and data.Comfortable with communication through email and chat in English.E...

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:Review investigate and disposition sanctions screening alerts across customer onboarding transaction monitoring and payment screening workflows.Conduct thorough name and entity matching analysis against OFAC UN...

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:Review investigate and disposition sanctions screening alerts across customer onboarding transaction monitoring and payment screening workflows.Conduct thorough name and entity matching analysis against OFAC UN...

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:Review investigate and disposition sanctions screening alerts across customer onboarding transaction monitoring and payment screening workflows.Conduct thorough name and entity matching analysis against OFAC UN...

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:Perform detailed investigations into escalated alerts from L1 analystsAnalyze complex transaction patterns blockchain flows and customer profilesUtilize blockchain analytics tools (e.g. Chainalysis Reactor) to...

Job Family:GIC Process (India)Travel Required:NoneClearance Required:NoneWhat You Will Do:Perform detailed investigations on escalated alerts from L1 analystsAnalyze complex transaction patterns blockchain flows and customer profilesUtilize blockchain analytics tools (e.g. Chainalysis Reactor) to tr...