Operations Associate

10,000 - 30,000 /month

Infologia Technologies

Chromepet, Chennai

1 - 3 years Experience in Back Office / Data Entry

New

Verified

10 Openings

Full Time

Job Highlights

Graduate and above

All genders

09:00 AM - 06:00 PM | 5 days working

PAN Card, Aadhar Card

Job Description

Enter, maintain & organize data in a computer
Handle day to day office activities
Answer phone calls and manage emails

Key Responsibilities:
Transaction Screening: Assist in performing daily screening of transactions and customer information against sanctions lists (OFAC, UN, EU, HMT, etc.) using screening software or systems,
Alert Review: Review alerts generated by the screening system to identify potential matches with sanctioned individuals or entities,
Basic Investigations: Conduct initial research to verify whether a flagged match is a true positive or a false positive, following established procedures,
Documentation: Maintain accurate records of screening results, investigations, and actions taken,
Support Senior Analysts: Work under the guidance of senior compliance staff to escalate high-risk cases or situations that require further analysis,
Regulatory Knowledge: Learn and keep up to date with relevant sanctions regulations and how they affect the organization’s compliance efforts,
Reporting: Help prepare reports for internal stakeholders, summarizing sanctions screening activities and flagged matches,
Policy Adherence: Ensure compliance with internal sanctions policies and procedures during screening and investigation processes.

Other Details

It is a Full Time Back Office / Data Entry job for candidates with 1 - 3 years of experience.

More about this Operations Associate job

What is the eligibility criteria to apply for this Operations Associate job?
Ans: The candidate should be Graduate and above and above with 1 - 3 years of experience of experience
How much salary can I expect for this job role?
Ans: You can expect a salary of ₹10000 - ₹30000 per month that depends on your interview. It's a Full Time job in Chennai.
How many working days are there for this Operations Associate job?
Ans: This Operations Associate job will have 5 working days.
Are there any charges applicable while applying or joining this Operations Associate job?
Ans: No, there is no fee applicable for applying this Operations Associate job and during the employment with the company, i.e., INFOLOGIA TECHNOLOGIES.
Is it a work from home job?
Ans: No, it’s not a work from home job and can't be done online.
How many openings are there for this Operations Associate role?
Ans: There is an immediate opening of 10 Operations Associate at INFOLOGIA TECHNOLOGIES
Who can apply for this job?
Ans: Both Male and Female candidates can apply for this Back Office / Data Entry job.
What are the timings of this Operations Associate job?
Ans: This Operations Associate job has 09:00 AM - 06:00 PM timing.