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Principal Global Services
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Process Specialist - Custodian

Process Specialist - Custodian

Principal Global Services

2 - 7 years

4 - 7 Lacs

Pune

Posted:3 months ago| Platform:

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Skills Required

Analytical skills Training Due diligence Excel Process improvement Reconciliation Customer complaints Research Management MS Office

Work Mode

Work from Office

Job Type

Full Time

Job Description

Responsibilities AML and KYC knowledge, Simplified Due diligence and Enhanced Due diligence, Sanctions, PEP and Negative news screening, Transaction screening. knowledge of risk factors like geographical risk, Business risk, Product risk, Duties may include differentiating, processing and reconciling transactions; researching inquiries; resolving customer complaints; reviewing time sensitive and/or complex documents; creating or revising departmental procedures. Coordinates situations involving multiple departments. May provide department level reporting using multiple sources. May provide training or work direction to junior level staff. Provides back-up for other desks. Assists team leader/manager in proactively managing process risks. Ensures controls are adequate and continue to perform and deliver intended results. Performs quality checks on work done by co-workers. Ensures outputs are accurate, complete and consistent. May engage or lead change initiatives for process improvement/innovation Qualifications Bachelors degree or equivalent experience Strong Employee Benefit, and Trust and Custody knowledge as evidenced by 02+ years of relevant experience Microsoft Office skills, especially Excel Strong analytical skills and detail oriented. Ability to work/communicate effectively with business partners/management

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Process Specialist - Custodian