Associate

Inviting applications for the role of Process Associate Banking Financial Crime Fraud Prevention
In this role, you shall review the Supplier Registration Forms and perform the completeness check of information provided by the supplier.
Your role will require you to utilize your knowledge in the insurance and reinsurance fields to manage and process transactions, interact with clients, manage processes and data, and improve processes.
Responsibilities
Researched-based Counterparty Due Diligence or related banking domain.
Client interactions via training, conference calls, emails, etc.
Manage MIS activities and data collation
Work towards driving process improvements and initiatives
Qualifications
Minimum qualifications
Freshers are eligible
Graduate: B. Com / BBA
Preferred qualifications
Relevant work experience, preferably in Commercial Insurance/Finance Accounting domain.
Good analytical and problem-solving skills
Prior experience in Banking or Insurance
Ability to communicate verbally and through emails with businesses