Manager Investigations, KYC

1 month ago


Bengaluru, India ADCI - Karnataka - A66 Full time
Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab & DelhiThis role will work across organizations to collaborate and deliver compliant solutions to a variety of Amazon Payments business units.Key functions of the role include: working cross-functionally with, operations, risk management, driving projects to completion; developing strategies based on data; balancing business needs and building great customer experiences.Key job responsibilitiesKey job responsibilitiesResponsibilities:•Supervise, coordinate, and direct the activities of RCO staff.•Provide leadership support to their team and manage them to achieve and constantly improve service levels based on forecast and capacity, by meeting / achieving targets, deliver process improvement, ensure road mapped project execution (and identify new ones), and focus on the people development of their team•Recommending and implementing changes to process and work methods. Innovating and designing new or improved processes to support the business needs•Identifies trends in team performance and recommends/ implements change to constantly raise the Performance levels in the team•Implement best-in-class processes and practices for maintaining and exceeding productivity, quality and service level agreements•Analyze the key levers of the business to identify trends and proactively act to improve quality and efficiency. Recruit top-quality investigators.•People Development: by developing the career and skills of their investigator teams through continuous closure of performance feedback loops. Is expected to setup governance mechanisms on people processes. The manager would be responsible for engaging people, identifying training needs within his teams and accordingly up-skill. Responsible for creation of a roadmap based on improvement areas and career aspirations and track adherence. Should work towards creating a succession plan within his teamWe are open to hiring candidates to work out of one of the following locations:Virtual Location - KA

BASIC QUALIFICATIONS

- 4+ years of operational and/or retail management experience- 2+ years of team management experience- Extensive relevant industry experience 4+ years across Operations, Risk, Fraud investigations etc.- 3+ years of team management experience.- 4+ years of operation management and compliance experience; Experience using data to influence business decisions.- Has shown consistent performance in leading people- Exceptional operational, managerial, analytical and interpersonal skills- Proven experience across the domain of Risk/ compliance Management & Fraud. A track record driving change and innovation

PREFERRED QUALIFICATIONS

- Knowledge of Microsoft Office products and applications (esp. MS Excel, Word) at an advanced level- Experience in operational excellence using six sigma methodologies

  • Bengaluru, India ADCI - Karnataka - A66 Full time

    Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...


  • Bengaluru, India ADCI - Karnataka - A66 Full time

    Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...


  • Bengaluru, Karnataka, India ADCI - Karnataka - A66 Full time

    Are you curious about where your career in operations might take you?Amazon is looking for an experienced Manager with a passion for learning and investigations to lead a team of investigators in remote Work set up in the designated states: Telangana, Karnataka, Andhra Pradesh, Tamil Nadu, Uttar Pradesh, West Bengal, Kerala, Rajasthan, Maharashtra, Punjab &...

  • KYC Team

    4 days ago


    Bengaluru, Karnataka, India emagine Consulting Full time

    Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As...

  • KYC Team

    2 months ago


    Bengaluru, India emagine Consulting Full time

    Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...

  • KYC Team

    3 weeks ago


    Bengaluru, India emagine Consulting Full time

    Job Title: KYC Analyst Job Location: Bangalore (Work from office) Relevant experience: 3 to 5 years in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and business for the banking and financial services sector. Job Summary: As a KYC...

  • Avp- Kyc

    4 days ago


    Bengaluru, Karnataka, India Delta Capita Full time

    **Position : AVP KYC** **Location : Bangalore, India** **Reports to** **VP KYC** **Employment Type: Permanent** **Mode: Hybrid/Work from Office** **Working Hours: UK Business Hours** - Responsible for ensuring KYC records, screening, client outreach and queries are completed in line with client expectations and contractual service level agreements -...

  • Kyc Associate

    2 months ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    2 months ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location **- Bangalore-India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

  • Kyc Associate

    2 weeks ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - **KYC Associate** **Location **- Bangalore **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    2 weeks ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title - KYC Associate** **Location - Bangalore, India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

  • Kyc Associate

    2 weeks ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title - KYC Associate** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized, and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    2 weeks ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - India **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Kyc Associate

    1 week ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title**: - KYC Associate **Location**: - Jaipur **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In...

  • Avp in Kyc

    2 months ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title - Operations Lead - AVP** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do....

  • Kyc Avp

    2 weeks ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title - KYC Analyst** **Location-India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we...

  • Kyc Avp

    4 days ago


    Bengaluru, India Deutsche Bank Full time

    **Job Title - KYC Analyst** **Location-India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and professional manner, that risk is minimized and that the client experience is positive. We are proud of the professionalism of our people, and the work they do. In return, we...

  • Avp- Kyc

    3 days ago


    Bengaluru, Karnataka, India Delta Capita Full time

    Position : AVP KYCLocation : Bangalore, IndiaReports to VP KYCEmployment Type: PermanentMode: Hybrid/Work from OfficeWorking Hours: UK Business Hours Responsible for ensuring KYC records, screening, client outreach and queries are completed in line with client expectations and contractual service level agreements Screening for sanctions, PEPs, and negative...

  • Kyc Associate

    2 months ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0308223**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-04-08**Location**:Bangalore**Position Overview**: **Job Title - KYC Associate** **Location - Bangalore India** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...

  • Kyc Associate

    1 week ago


    Bengaluru, Karnataka, India Deutsche Bank Full time

    **KYC Associate**: **Job ID**:R0332547**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-05-16**Location**:Bangalore**Position Overview**: **Job Title - KYC Associate** **Location - Bangalore** **Role Description** A dynamic and diverse division, our objective is to make sure that all our services are executed in a timely and...