3 weekend shift jobs found for you.

Job Description:Our Company is looking for a Moderation Team Leader to join our Moderation team. Your main responsibilities are:Create an inspiring team environment with an open communication cultureSet clear team goalsDelegate tasks and set deadlinesOversee day-to-day operation Monitor team performance and report on operation metrics.Managing projects and ensuring that deadlines are met by working with other departments to provide materials needed for

Job Title : Associate Transaction MonitoringLocation : Chennai  Experience working for financial institutions, like banks (preferably global), NBFCs, other Financial Institutions.Experience working at MNCs in global processes in the Financial Services or Regulatory compliance.Experience working on KYC and customer Identification and verification.Experience working on customer risk assessment.Preferred Skills– Experience working in a Global

Designation – Junior Process Associate PRIMARY DUTIES AND RESPONSIBILITIES ·Analyzing customer’s transactions for evidence of money laundering, fraud, or other illegal activities. Follow-up, review, and investigate ‘unusual activity’ and ‘Red flags’ and escalate to concerned team.Conduct comprehensive research and background investigations on transactions, individuals, entities, organizations, or locations to identify and mitigate risks through