Team Lead- Credit and AML

3 weeks ago

Gurugram, India NTT DATA, Inc. Full time

NTT DATA- Hiring for Team Lead-Credit and AML/ATF in Gurgaon

Interested candidates may share your CV on whatsapp @

Apply ONLY if you have experience in all these skills please:

1) International Banking

2) AML

3) Credit

3) On Paper Team handling exp

4) Banking Operation

Position Title: Team Lead, Credit and AML/ATF Analysts

Status: Full Time Work from Office

Hours: Monday Friday, 9:00am - 8:00pm EST

Key Responsibilities:
Team Management:

  • Supervise and lead a team of Credit Analysts and AML/ATF Analysts.
  • Provide guidance, training, and support to team members to ensure high performance and professional development.
  • Conduct regular team meetings to review performance, address issues, and communicate updates.

Fraud and Credit Risk Review:

  • Oversee the review of new applications for fraud and credit risk, including outbound calls for fraud and employment verification.
  • Supervise real-time analysis of conversations with applicants to assess potential fraud risk.
  • Ensure documentation and approval requirements are based on analysis of credit policies.

Credit Management:

  • Administer and control credit terms and limits.
  • Perform credit limit reviews, reinstatements, and account maintenance.
  • Assess creditworthiness of prospective customers, approving, recommending, and negotiating credit terms and limits appropriate to the customers requirements and ability.

Customer Interaction

Compliance and Reporting

Alert Review and Investigation

Data Analysis and Reporting

Compliance and Risk Management

Qualifications and Requirements:

Educational Background:

  • Bachelor's degree in Finance, Business Administration, or a related field preferred.

Experience:

  • Minimum of 5 years of experience in credit and AML operations or related fields.
  • Previous supervisory experience in the financial sector is an asset.
  • Fluent in English; proficiency in French is an asset.

Additional Information:

  • This role requires rotational shifts, which may include evenings, weekends, and holidays.
  • The position offers opportunities for professional growth and development within the Credit Card Operations department.

Interested candidates may share your CV whatsapp

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