Showing 9 Process Associate Jobs in Chennai

Job Family: GIC Process (India) Travel Required: None Clearance Required: None What You Will Do: Perform EDD reviews for Trigger Review (TR) and Periodic Review (PR) cases in line with SOPs and SLAs Analyze customer profiles, transaction activity, and crypto flows (wallet behavior, exchange interact

BLUE CHIP HR SOLUTIONS PVT LTD looking forSr.Process associate The Sr.Process associate is responsible for overseeing and managing key aspects of the role, including strategic planning, team coordination, and ensuring the achievement of objectives. Duties include analyzing workflows, optimizing proc

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 flags and deter

Position Summary: The Senior Associate Transaction Advisory Services (TAS) will support and execute financial due diligence engagements for middle-market U.S. clients, collaborating closely with both onshore and offshore teams. This role involves conducting buy-side and sell-side due diligence, work

Role Descriptions: Design and execute manual test cases based on business requirements Perform functional| regression| integration| and UAT testing Validate retail workflows such as billing| inventory| promotions| and transactions Test POS systems including payments| refunds| receipts| and device in