• Banking Team Lead Jobs in Bangalore,India - 25318637

  • Management Recruiters India
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  • 6 - 7 Years
  • Posted : above 1 month

Job Description:

22-August-19 0415

 

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KYC AML Banking Team Lead-9 ( Bangalore)

BPO/KPO/ITES/CRM/Transcription/E-Learning

NA, India

Job Title

KYC AML Banking Team Lead

Location

Bengaluru

Qualification

Grad

Assigned Role

NA



Qualification

Knowledge

• Entry level qualification as required for the process / as per the benchmark agreed upon between HR and Operations

• Bank IT systems

• Product knowledge

• Knowledge of topical issues relating to money laundering, crime and terrorism

Experience

• Relevant experience in TM CAMP L1 processes

• Broad experience of how the different financial circumstances of customers are reflected in their account activity 

Skills

• Ability to speak and understand English fluently

• Ability to write business letters and reports

• Strong decision making skills

• Ability to grasp quickly

• Strong analytical skills

• Ability to understand and interpret numeric data

• Flexibility to work shifts

• Ability to work under pressure

• Ability to build rapport with people

• Ability to maintain focus while working with voluminous data

• Ability to multi Task

• Investigative skills

• Ability to make a reasoned judgment from all the facts available as to whether activity on an account warrants suspicion of crim

CityBengaluru

Experience

Exp(5-7)Yr

Annual Salary

760,000 - 1,205,888 lacs INR

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : IT-Software
Functional Area : Accounting/Tax/Company Secretary/Audit, Finance
Role : Taxation, Back Office
Salary : Rs 7.60 - 12.00 Lacs p.a.
Deadline : 03rd Jun 2020

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