Process Associate

• Assess the appropriateness and comprehensiveness of a client s customer due diligence policies, procedures, and processes for obtaining customer information.
• Utilize such information in detecting, monitoring, and reporting suspicious activity.
• Adhere to Targets of Quality and Productivity.
• Adaptable to learn new processes, concepts and skills.
• Work in a team and meet the team and Project goals.
• Follow Manager/Supervisor instructions and work as per the Policies and procedures.
• Approach every task with positive mindset and focus on Excellence, learning and growth.

What You Will Need :

• Must have a master s degree in finance stream or MBA (Finance) or any other related streams.
• Good computer skills (Strong proficiency in Microsoft Excel and Word.)
• Good English Comprehension skills and English communication skills - written and verbal.
• The ability to quickly learn new skills and subject matter.
• The ability to apply newly acquired skills using logic and reasoning to sets of transaction data.
• The ability to multi-task and effectively prioritize tasks.
• A highly motivated, driven, and dynamic attitude towards work and career.
• The ability to excel within a team environment and independently.
• Willingness to work in extended shifts, and night shifts (work as per the project requirements to meet the project goals).