6.0 - 10.0 years

0 Lacs

maharashtra

On-site

The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. You must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, you must be self-directed, proactive, and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing the frameworks and tools available. Your goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors. Associate Process Manager Roles & responsibilities: - Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. - Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients. - Escalate issues to client and internal managers to bring issues to their attention promptly. - Independently handle clients and client calls establish self as a valued partner. - Help knowledge management endeavor by sharing process knowledge and best practices within the teams. - Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents. - Have a thorough understanding of the client's business and related parties to monitor clients" activities for unusual transactions. - Perform further investigation on identified suspicious clients and clients" transactions and report to KYC/AML compliance officer. Functional & Technical Skills: - Bachelor's Degree in B. Com /BBM or Masters Degree in M.Com/MBA/PGDM. - 6 to 9 years of experience in handling a team of a minimum of 25 members with experience in KYC, AML, and Due Diligence. - Should be good with logical and quantitative abilities to derive information from data.,

Posted 5 days ago

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Intern - Software Development Munjal Chakraborty Softwares And Media Pvt Ltd

0.0 - 4.0 years

0 Lacs

haryana

On-site

As a candidate for this role, you are expected to possess a good understanding of the system-oriented methodology. Your role will require strong analytical and logical abilities to effectively solve problems that may arise in your work. It is important that you are self-driven, cooperative, and goal-oriented in order to succeed in this position. Your problem-solving skills and communication abilities should be top-notch to excel in this role. You must also be able to work within deadlines and ensure that tasks are completed on time. A desire to succeed and the ability to collaborate with various stakeholders from different parts of the organization simultaneously are key characteristics that will be beneficial in this role.,

Posted 1 week ago

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