Team Lead

1 week ago

Mumbai, Maharashtra, India Teleperformance (TP) Full time ₹ 8,00,000 - ₹ 12,00,000 per year

Hiring for Team Lead (Malad -Mumbai)

international banking process

AML / KYC Analyst, Financial Crime

At the Administrative level, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. Professional skills and responsibilities for this management level include but are not limited to:

  • Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer.
  • Monitoring of customer transactions and identifying suspicious behaviour to provide a complete picture of customer activity.
  • Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.
  • Proactively manage your own allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role.
  • Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.

Preferred skills

  • Experience in AML / KYC processes and procedures or willingness to learn.
  • Knowledge of regulatory developments driving the industry and key issues affecting regulated firms.
  • Experience in dealing with different types of company structures in different jurisdictions, funds and banking products.
  • Experience in dealing with transaction monitoring and escalations of suspicious activity on customer accounts and protocols.
  • A high level of attention to detail and a strong focus on quality and experience following strict processes and requirements.
  • Experience in conducting peer quality reviews and strong coaching and feedback skills.
  • Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.
  • Proven KYC / AML experience gained within the financial services sector.
  • Strong written and verbal communication skills.
  • Ability to manage own performance and meet targets in fast paced, pressured environment.

Academic and Professional Experience

  • Associate Degree with an Accounting or Finance specialization
  • Work experience in AML / KYC would be an asset

please share relevant resume to :

Thanks

Ramya v

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