Assistant Manager (BPO) international Banking

5 - 10 years

9 - 11 Lacs

Posted:2 weeks ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Job Title:

Location:

Key Responsibilities:

  • Manage and oversee international banking operations ensuring compliance with regulatory standards.
  • Perform and review

    KYC (Know Your Customer)

    and

    AML (Anti-Money Laundering)

    checks for global clients.
  • Ensure adherence to internal policies and international banking guidelines.
  • Handle escalations and provide resolution within defined timelines.
  • Lead and manage a team, ensuring performance targets and quality standards are met.
  • Coordinate with cross-functional teams for smooth process execution.
  • Prepare reports and MIS for management review.

Required Skills & Qualifications:

  • Graduate/Postgraduate in Finance, Banking, or related field.
  • Experience:

    36 years in international banking operations with strong exposure to

    KYC/AML

    processes.
  • Excellent

    communication skills

    (verbal and written).
  • Strong

    people management

    and leadership abilities.
  • Ability to work in

    24/7 rotational shifts

    .
  • Good analytical and problem-solving skills.
  • Familiarity with global banking regulations and compliance requirements.

Preferred Attributes:

  • Certification in AML/KYC or compliance (e.g., CAMS) is a plus.
  • Prior experience in managing teams in a banking BPO/KPO environment.

resume to

Contact Details: 8050980644

Best regards

Ramya V

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