Job Description: · Has the ability to operate with a limited level of direct supervision. · Can exercise independence of judgement and autonomy. · Comprehensive understanding of multiple areas, products, and processes within a function and how they interact in order to achieve the objectives of the function. · Develop and manage relationships with business clients. · Collaborate with internal teams, including loan officers, operations, and treasury management, to deliver a seamless experience for commercial clients. · Excellent communication skills Job Types: Full-time, Fresher Pay: ₹100,000.00 - ₹300,000.00 per year Benefits: Commuter assistance Health insurance Schedule: Monday to Friday Night shift US shift Work Location: In person Speak with the employer +91 9342502873
Job Description: · Has the ability to operate with a limited level of direct supervision. · Can exercise independence of judgement and autonomy. · Comprehensive understanding of multiple areas, products, and processes within a function and how they interact in order to achieve the objectives of the function. · Develop and manage relationships with business clients. · Collaborate with internal teams, including loan officers, operations, and treasury management, to deliver a seamless experience for commercial clients. · Excellent communication skills Job Types: Full-time, Fresher Pay: ₹100,000.00 - ₹300,000.00 per year Benefits: Commuter assistance Health insurance Schedule: Monday to Friday Night shift US shift Work Location: In person Speak with the employer +91 9342502873
Job Description : Looking for a dedicated and skilled Database Administrator (DBA) with 2 years of experience to join our growing team. In this role, you will be responsible for the management, optimization, and maintenance of our database systems, ensuring their reliability, availability, and performance. You will work closely with developers, IT teams, and other departments to ensure the smooth operation of our database infrastructure. Flexibility to work across various shifts, including nights and weekends, is required. Key Responsibilities : · Database Administration: Administer, maintain, and support database systems (e.g., Oracle, SQL Server, MySQL, etc). · Database Performance Tuning: Monitor and optimize database performance, identifying and resolving performance issues related to queries, indexing, and storage. · Backup & Recovery: Implement and manage database backup and recovery strategies to ensure data integrity and business continuity. · Database Security: Implement security best practices, including setting up user roles, permissions, and data encryption to protect sensitive data. · Incident Management: Troubleshoot and resolve database issues, ensuring minimal downtime and optimal database performance. · Database Monitoring: Regularly monitor database performance and system health, making adjustments as necessary to ensure high availability. · SQL Query Optimization: Write, review, and optimize SQL queries for efficiency, including stored procedures and triggers. · Collaboration: Work with development and operations teams to integrate databases with applications and ensure system requirements are met. · Documentation: Maintain detailed documentation on database configuration, procedures, and processes for troubleshooting and training. · Database Updates: Assist with applying patches, upgrades, and database migrations as required. · Automation: Automate routine database tasks to improve efficiency and reduce manual intervention. Requirements: · Experience: Minimum of 4 years of experience as a Database Administrator (DBA) or in a similar database management role. · Technical Skills: o Experience with relational database systems such as Oracle, SQL Server, MySQL,. o Proficient in SQL for writing complex queries and managing database performance. o Experience with backup and recovery strategies for databases. o Knowledge of database security and access controls. o Basic knowledge in Linux Operating System. · Problem-Solving: Strong troubleshooting skills with the ability to quickly identify and resolve database issues. · Attention to Detail: Strong attention to detail in maintaining database integrity, security, and performance. · Communication Skills: Ability to communicate effectively with cross-functional teams and document database processes. · Shift Flexibility: Willingness to work flexible shifts, including nights, weekends, and holidays, based on operational needs. · Teamwork: Ability to work effectively in a collaborative, fast-paced environment. Preferred Qualifications: · Experience with cloud databases (e.g., Oracle, Azure SQL Database). · Familiarity with NoSQL databases (e.g., MongoDB, Cassandra, Couchbase). · Experience with database clustering, replication, and high availability solutions. · Certifications such as Oracle Certified DBA, Microsoft Certified Database Administrator (MCDBA), or equivalent. · Knowledge of database replication, clustering, and high availability solutions. Job Type: Full-time Pay: ₹1,000,000.00 - ₹1,300,000.00 per year Benefits: Commuter assistance Schedule: Monday to Friday Night shift Supplemental Pay: Joining bonus Experience: Linux: 5 years (Required) Work Location: In person Application Deadline: 01/08/2025 Expected Start Date: 01/08/2025
🔍 We're Hiring: BSA/AML Analyst (CAMS Certified) 📍 Location: Sector-18, Udyog Vihar Phase-4, Gurugram, Haryana 🕐 Shift: US Shifts 🏢 Work Mode: Onsite (Work from Office) 📅 Experience Required: 2+ Years Are you a CAMS-certified BSA/AML professional looking to take the next step in your compliance career? We are currently seeking a detail-oriented and driven BSA/AML Analyst to join our growing team! This role is ideal for professionals with around 2 years of experience in AML investigations, transaction monitoring, or regulatory compliance, and who are comfortable working night shifts from our office location. 🔑 Key Responsibilities: 1. Alert · Review and validate alerts generated by monitoring systems for potential suspicious activities. · Prioritize alerts based on criticality to ensure timely attention to high-risk cases. · Escalate alerts according to customer-defined Suspicious Activity Report (SAR) criteria. · Disposition non-suspicious alerts in line with customer-defined criteria. 2. Currency Transaction Report (CTR) Filing · Prepare and accurately file CTRs for transactions equal to or exceeding $10,000 as mandated by the Bank Secrecy Act. · Use customer’s systems to ensure timely and compliant filing of CTRs. · Verify completeness and accuracy of all regulatory filings. 3. OFAC Matches Review · Review alerts related to OFAC matches flagged by customer’s WireXchange screening system. · Analyze match details to confirm true positive hits against OFAC’s Specially Designated Nationals (SDN) List or other restricted lists. · Investigate false positives and document findings with supporting evidence and rationale. · Collaborate with customer’s compliance team for escalation of confirmed true positive hits following established procedures. · Maintain detailed records of all decisions and actions in compliance with regulatory record-keeping requirements. · Ensure timely resolution and reporting of OFAC match cases and address discrepancies promptly. · Facilitate Know Your Customer (KYC) reviews when required, including source of funds verification and detection of unusual activity related to member-initiated transactions. ✅ What We’re Looking For: · Certified Anti-Money Laundering Specialist (CAMS) certification is mandatory. · Knowledge of AML laws, Bank Secrecy Act, OFAC regulations, and other relevant compliance requirements. · Experience with transaction monitoring systems and regulatory filing platforms. · Must be able to work with multiple clients and teams. · Minimum 2-3 years of experience in AML domain. 🌟 Why Join Us? Be part of a supportive and compliance-focused work culture. Gain exposure to global AML compliance standards and frameworks. Career growth and skill development in the financial crime domain. 📩 Interested? Apply now or send your resume to Lashika.Gupta@quinteft.com hashtag #Hiring hashtag #CAMS hashtag #BSA hashtag #AML hashtag #ComplianceJobs hashtag #NightShift hashtag #WorkFromOffice hashtag #FinancialCrime hashtag #AMLAnalyst hashtag #ComplianceCareers
OPPORTUINITY WITH QUINTE FINANCIAL TECHNOLOGIES ! DIVISION :Treasury Management POSITION : Manager Location : Trichy Work Experience : 7 - 10 years Essential duties and responsibilities: · This position is accountable for managing the Treasury Management team. · Subject Matter Expert in Treasury Management/Accounting/Banking/Wires/Closing. · Manage and lead the Treasury Management team, including hiring, training, and performance management. · Provide guidance, support, and supervision to ensure the team's productivity and adherence to company standards. · Evaluate all banking documents to assess risk and determine whether to proceed with the request. · Ensure that processes and procedures are in compliance with company policies, industry regulations, and legal requirements. · Prepare and present reports on performance, including key metrics, trends, and risk exposure. · Collaborate with other departments, such as claims, sales, and legal, to resolve issues, share information, and improve overall company performance. · Stay updated on industry regulations, market trends, and emerging risks. · Hold regular one on one meetings, provide regular and constructive feedback to the team members · Staffing & Attrition management · Weekly/Monthly Reporting to management · Be responsible for end-to-end customer experience, supporting cross department initiatives to drive improvements, improve efficiency and reduce complaints. · Applying best practice, develop continuous improvement plans and make recommendations based upon the employee and customer insight. · Enhance the quality of client interactions, ensuring quality assurance, compliance, regulatory and legal obligations are met across all interactions · Break down objectives into actionable and track for timely delivery and monitor to ensure that the objectives of the project have been met. · Check with the Training and Quality team for standardization and quality of delivery · Intermediate level proficiency in creating Excel Macros and Dashboards · Working knowledge on Salesforce The ideal candidate for this role would have: · Efficient team management & leadership qualities · Good verbal & written communication skills along with active listening · Organizational, teamwork, and customer service skills · A Team Leader in a BPO for the last 2 years, at least · Strong skill sets on Attrition, Shrinkage, SLA, AHT, Occupancy, MBR & QBR · Ability to multi-task, set priorities & manage time effectively · Attention to detail · Industry ITES / BPO / KPO / LPO / Customer Service / Operations Work Experience 7 – 10 Years · Qualification: Bachelor’s Degree · 24/7/365 availability, including a willingness to work on weekends, and outside of the standard workday · Must be a quick learner and possess strong leadership skills · Strong time management, prioritization, work organization and multitasking skills with a drive for efficiency, accuracy and risk management controls required
OPPORTUINITY WITH QUINTE FINANCIAL TECHNOLOGIES ! DIVISION :Treasury Management POSITION : Manager Location : Trichy Work Experience : 7 - 10 years Essential duties and responsibilities: This position is accountable for managing the Treasury Management team. Subject Matter Expert in Treasury Management/Accounting/Banking/Wires/Closing. Manage and lead the Treasury Management team, including hiring, training, and performance management. Provide guidance, support, and supervision to ensure the team's productivity and adherence to company standards. Evaluate all banking documents to assess risk and determine whether to proceed with the request. Ensure that processes and procedures are in compliance with company policies, industry regulations, and legal requirements. Prepare and present reports on performance, including key metrics, trends, and risk exposure. Collaborate with other departments, such as claims, sales, and legal, to resolve issues, share information, and improve overall company performance. Stay updated on industry regulations, market trends, and emerging risks. Hold regular one on one meetings, provide regular and constructive feedback to the team members Staffing & Attrition management Weekly/Monthly Reporting to management Be responsible for end-to-end customer experience, supporting cross department initiatives to drive improvements, improve efficiency and reduce complaints. Applying best practice, develop continuous improvement plans and make recommendations based upon the employee and customer insight. Enhance the quality of client interactions, ensuring quality assurance, compliance, regulatory and legal obligations are met across all interactions Break down objectives into actionable and track for timely delivery and monitor to ensure that the objectives of the project have been met. Check with the Training and Quality team for standardization and quality of delivery Intermediate level proficiency in creating Excel Macros and Dashboards Working knowledge on Salesforce The ideal candidate for this role would have: Efficient team management & leadership qualities Good verbal & written communication skills along with active listening Organizational, teamwork, and customer service skills A Team Leader in a BPO for the last 2 years, at least Strong skill sets on Attrition, Shrinkage, SLA, AHT, Occupancy, MBR & QBR Ability to multi-task, set priorities & manage time effectively Attention to detail Industry ITES / BPO / KPO / LPO / Customer Service / Operations Work Experience 7 10 Years Qualification: Bachelor's Degree 24/7/365 availability, including a willingness to work on weekends, and outside of the standard workday Must be a quick learner and possess strong leadership skills Strong time management, prioritization, work organization and multitasking skills with a drive for efficiency, accuracy and risk management controls required