Process Associate
IN - Chennaionsitejunior
Posted today · via Workday
About this role
Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : · Perform end-to-end AML investigations reviews for customers across Retail Banking and/or Crypto workflows. · Utilize internal systems, third-party tools, and open-source research to gather relevant information and form risk-based conclusions. · Prepare clear, concise, and well-supported case narrations outlining risk indicators, review findings, and rationale for decisions. · Ensure accuracy, completeness, and compliance with AML policies, client guidelines, and regulatory requirements. · Meet defined productivity, quality, and SLA targets while maintaining high attention to detail. · Proactively identify discrepancies or potential risks and escalate as required.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: teams
2
Level fit
This role is junior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in IN - Chennai. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
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