Hiring For Lead Risk & Compliance/KYC

☞ Ignites Human Capital Services Pvt Ltd.

전망: 104

갱신일: 06-05-2024

위치: Pune Maharashtra

범주: 컨설팅 / 고객 서비스 생산/조작

산업: BPO Call Centre

수평: Process Flow Analyst

직업 종류: Full Time, Permanent

봉급: ₹ 6,00,000 - 7,00,000 P.A.

경험: 5 - 9 years

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작업 내용


We Are Hiring for Lead Risk & Complaints / KYC
Requirement -: Good Communication Skills
Exp required -: 5+ yrs
Shifts: Rotational
Location WFO( Current location should be Pune )


Introduction


As Risk & Compliance Lead Analyst, you’ll be a seasoned SME either working in the production/QC/QC function or managing a small team of analysts as a team leader.


Your Role and Responsibilities


KYC Lead Analysts will be responsible for documentation reviews for new customer accounts. evaluates high-risk accounts and analyzes new customer processes and policies. Additionally, these Analysts will study market trends and observe customer behavior patterns.

  • Identify comprehensive target set of compliance data for users across teams
  • Monitor and evaluate compliance data and information collected in support of activities and initiatives
  • Support the harmonization of KPIs/KRIs currently used across businesses/regions to build one set of metrics
  • Consolidate data from businesses and testing teams to build monthly reporting package
  • Review reports to identify trends and key risk areas
  • Preparation of presentations and trends identified for reporting to senior management
  • Identifying additional metrics to be included in reporting packages

Required Professional and Technical Expertise


  • Minimum 6+ years of experience in Know your customer, Customer due diligence & Customer identification program (KYC/CDD/CIP) and leading a team of 8-15 people as a people manager.
  • Working knowledge in UK fin crime regulatory policies
  • Excellent knowledge of MS Office tools
  • Proven ability to deal with highly personal, confidential information
  • Experience in financial services transaction data analysis
  • Basic team management skills and good interpersonal skills
  • Excellent command of the English language, written, spoken and on email.

Job Type: Full-time

Education: Only Graduates

Language Required : English


Interview Round:

HR

Versant / voice and accent

Operations

(Note: All the rounds are Held through telephonic)

EMAIL- nagarjun.ignites@gmail.com

NOTE: - Please call or whatsapp Nagarjun 7849020010/7848820048and schedule your telephonic interviews !!

!!!Thanks & Regards HR TEAM!!!


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마감 시간: 20-06-2024

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