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NTT DATA, Inc.
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Team Lead- Credit and AML || Permanent Role

Team Lead- Credit and AML || Permanent Role

NTT DATA, Inc.

7 - 12 years

5 - 11 Lacs

gurugram

Posted:2 weeks ago| Platform:

Apply

Skills Required

aml credit anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

NTT DATA

Interested candidates may share your CV on whatsapp @ 8881551615

Apply ONLY if you have experience in all these skills please:

1) International Banking

2) AML

3) Credit

3) On Paper Team handling exp

4) Banking Operation

Position Title:

Status:

Hours:

Key Responsibilities:

Supervise and lead a team of Credit Analysts and AML/ATF Analysts.
Provide guidance, training, and support to team members to ensure high performance and professional development.
Conduct regular team meetings to review performance, address issues, and communicate updates.

Fraud and Credit Risk Review:

Oversee the review of new applications for fraud and credit risk, including outbound calls for fraud and employment verification.
Supervise real-time analysis of conversations with applicants to assess potential fraud risk.
Ensure documentation and approval requirements are based on analysis of credit policies.

Credit Management:

Administer and control credit terms and limits.
Perform credit limit reviews, reinstatements, and account maintenance.
Assess creditworthiness of prospective customers, approving, recommending, and negotiating credit terms and limits appropriate to the customers requirements and ability.

Customer Interaction

Compliance and Reporting

Alert Review and Investigation

Data Analysis and Reporting

Compliance and Risk Management

Qualifications and Requirements:

Educational Background:

Bachelor's degree in Finance, Business Administration, or a related field preferred.

Experience:

Minimum of 5 years of experience in credit and AML operations or related fields.
Previous supervisory experience in the financial sector is an asset.
Fluent in English; proficiency in French is an asset.

Additional Information:

This role requires rotational shifts, which may include evenings, weekends, and holidays.
The position offers opportunities for professional growth and development within the Credit Card Operations department.

Interested candidates may share your CV whatsapp 8881551615

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