KYC - International Voice Process

Allegis Global Solutions (AGS)

1 - 5 years

3 - 5 Lacs

Hyderabad

Posted:2 months ago| Platform:

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Skills Required

KYC International Voice Process Transaction Monitoring Aml Cdd Sanction Screening Anti Money Laundering Customer Support Customer Due Diligence International Process Know Your Customer International Customer Service UK Process

Work Mode

Work from Office

Job Type

Full Time

Job Description

Qualifications - External A Bachelors degree in any stream Good Communication skills Written and Verbal Eye for detail The incumbent is expected to complete the E2E customer due diligence review for a customer profile (including customer outreach) by partnering with different teams like the Quality team, Process advisory team, FCC, Relationship Mangers as appropriate to identify any financial crime risk exposure. Ability to meet committed deadlines to remediate the assigned customer portfolio in line with the agreed book of work (BOW) in a challenging environment. Ability to learn quickly and adapt to evolving and changing priorities. Procedures change frequently; selected candidates are expected to implement the changes immediately with minimal re-training. Ability to identify gaps in the process and recommend changes to streamline the process Is self-motivated to achieve quality and production targets in line with the department/individual goals Willing to work a flexible schedule to accommodate business needs Working knowledge of MS Excel – Ability to create reports and interpret data Knowledge of WPB KYC Ops (Essential) Knowledge of INM WPB KYC Ops (Desirable) What additional skills will be good to have? Strong keyboard skills Computer literacy (word processing, PowerPoint, spreadsheets and database applications). Ability to adapt in a dynamic and fast-paced environment.

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Allegis Global Solutions (AGS)

Staffing and Recruitment

Hanover

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KYC - International Voice Process