Senior process associate TMS
Guidehouse
IndiaPosted Discovered via the company's careers siteMatch locked
Full TimeAccounting & Finance Jobs
About the role
Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : Review and disposition TM alerts (Level 1 / Level 2 as assigned) within agreed SLAs and quality standards. Conduct end-to-end investigations: analyse customer profile, KYC/KYB information, expected vs. actual activity, counterparties, geographies, products and channels. Identify red flags and map a
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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