Italian Linguist High Salary

3 weeks ago

Bengaluru, Karnataka, India CIEL HR Full time

Role Italian LinguistExperience 2-5 YearsNotice Period Immediate - 30 daysLocation BangaloreMode HybridRoles and Responsibilities Perform Investigation on Alerts generated by the Norkom Name Screening System using internal systems and group approved third party websites 1 EDD CDD on potential true matches and provide investigation summary 2 Timely escalation of alerts which require further inquiry 3 Record keeping of reviewed and escalated alerts 4 Daily review of alerts for AXA customers 5 Generate regular reports and MIS 6 Work with Assistance Manager to collate metrics and other data as requested 7 AML analyst must be able to work effectively with business unit personnel explaining identified discrepancies and reporting results to the Business partnerSKILL REQUIRED1 Knowledge of AML Compliance preferred 2 Ability to analyze information problems situations and procedures from an operational perspective 3 Excellent Communication Email writing skills 4 PC skills including Word Excel 5 Fluency in Italian - speaking reading and writing Mandatory 6 Minimum Graduation About CIEL HR Payroll CIEL Group is a holistic talent solutions provider one destination for all your HR needs We have been a reliable partner to clients of all sectors and sizes in their growth journey CIEL is led by the most experienced and talented workforce spread across 83 offices at 51 locations in India CIEL Group includes brands like CIEL HR - Indias largest recruitment and staffing company in terms of geo-spread Jombay - Indias largest Talent Assessment and Development platform Integrum offering HfactoR a unified HR Tech platform to manage end-to-end employee lifecycle in organisations CIEL Technologies that offers Managed Services to optimise IT programmes CIEL Skills and Careers that engages with various Government agencies as well as the CSR wings of corporates to mobilise students train them xe2x80x98Job Ready and place them in meaningful jobs Ma Foi Strategy that offers consulting services in the entire spectrum of HR Growth Payroll and Compliance areas CIEL HR is Indias fastest growing HR services company CAGR of 136 over the last 7 years servicing 400 companies across industry sectors for their Temporary staffing needs and 2600 companies to find the right talent for their Permanent positions It finds talent for companies in the industry sectors of Manufacturing Energy Infrastructure IT Outsourcing Pharma Financial Services Consumer Products and Services Over the last 8 years CIEL has recruited 1 20 000 people across levels and functions Website

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