Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Dear candidates,Greetings from Teleperformance!!!Experience interacting with senior members of the bank, control function leadership and compliance subject matter experts such as AML and Transaction Monitoring. Collaborative ...

An extraordinarily talented group of individuals work together every day to drive TNS success, from both professional and personal perspectives. Come join the excellence! Overview Main Responsibilities:Perform indexing of...

Greetings!!We are looking for Head of Quality in a Contact Centre services environment. The position is responsible for the overall Managing overall Quality Assurance.Primary Job Responsibilities:Identify and scope key proces...

Senior Manager - Transactional Quality- BPO (Content Moderation, Trust & Safety)Profile and Experience:12+ years of industry experience in Quality & Training domains in contact center domain.Experience in content mode...

: Designation: Transaction processing Representative Role : TPR _US Health care Process_Insurance_Non VoiceShifts : 5:30 to 3:00 AM (Rotational Shifts and night shifts)WFH/WFO : WFOWorking Days : 5 ...

Company Description WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-...

Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of peopl...

Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of peopl...

An extraordinarily talented group of individuals work together every day to drive TNS success, from both professional and personal perspectives. Come join the excellence! Overview The Order Processor III is a senior-level...

Key Skills: AML, Transaction monitoring, KYCRoles and Responsibilities:Performing AML alert reviews where a Transaction Monitoring Analyst seeks to mitigate risks associated to financial crimes and potentially suspicious acti...

Lead TQ support for a new strategic offering, training as a Service for our clientsDrive continuous improvement program across processesAnalysis of utilization, efficiency and available data for the processUndertake detailed ...

Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communication Requirement -: Good Communication SkillsExp-: 1- 5 yrsShifts: Rotational , Location : BangaloreJob Overview:T...

Lead TQ support for a new strategic offering, training as a Service for our clientsDrive continuous improvement program across processesAnalysis of utilization, efficiency and available data for the processUndertake detailed ...

Senior Manager- Transactional Quality- BPO (Content Moderation, Trust & Safety)Profile and Experience:12+ years of industry experience in Quality & Training domains in contact center domain.Experience in content moder...

Key Skills: Financial crime, Sanction screening, AML, Transaction monitoringKey Responsibilities:Perform Quality Assurance (QA) reviews of Transaction Monitoring alerts and cases for compliance with internal procedures and re...

Key Skills: Financial crime, Sanction screening, AML, Transaction monitoringKey Responsibilities:Perform Quality Assurance (QA) reviews of Transaction Monitoring alerts and cases for compliance with internal procedures and re...

Key Skills: Financial crime, Sanction screening, AML, Transaction monitoringKey Responsibilities:Perform Quality Assurance (QA) reviews of Transaction Monitoring alerts and cases for compliance with internal procedures and re...

Key Skills: Financial crime, Sanction screening, AML, Transaction monitoringKey Responsibilities:Perform Quality Assurance (QA) reviews of Transaction Monitoring alerts and cases for compliance with internal procedures and re...

Responsibilities Handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients Collaborating with internal teams to en...

Role & responsibilities -Provide functional, technical or administrative support to resolve client problems and queries. --Claims management-handling data using excel Preferred candidate profile - Adaptable and flexible-...