2.0 - 4.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Location: Bangalore 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 ? Communicate effectively with individuals/teams in the program to ensure high quality and timely resolution ? Clarify customer requirements; probe for and confirm understanding of requirements or problem ? Prepare complete and accurate work including appropriately notating accounts as required ? 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 Show more Show less

Posted 3 days ago

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