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