Advisor II, Transaction Processing

Position: Advisor II, Transaction Processing
Location: Bangalore, Karle Education: Graduate NP: Immediate Joiners Requirement:  2+ years of total work experience  AML/KYC/transaction monitoring/CDD/EDD experience in Sanctions  PEP screening/Sanction screening required  Any Graduate is mandatory.  GAP certification  UK/US Shifts - Rotational shifts  Work from office  Immediate joiners  Mandatory documents: EPFO , BGV , GAAP verification cleared before joining. Essential Functions/Core Responsibilities  Utilize standard procedures when dealing with problems or performing research; may need to use judgment to select from a variety of pre-determined options to resolve problems or perform research  Perform tasks that are not always clearly defined yet are part of a regular workflow quality and timely resolution requirements or problem as required  Communicate effectively with individuals/teams in the program to ensure high  Clarify customer requirements; probe for and confirm understanding of  Prepare complete and accurate work including appropriately notating accounts  Maintain basic knowledge of client products and/or services  Operate computer to key and/or verify information  Job requirements may vary by country and will not contravene any local laws Candidate Profile  High school diploma  Courteous with strong customer service orientation  Basic computer navigation skills and PC Knowledge  Ability to effectively communicate, both written and verbally  Dependable with proficient attention to detail  Tolerance for repetitive work in a fast-paced, high production work environment  Ability to work as a team member, as well as independently  Able to rotate shifts, as needed