Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in mumbai
>
Spes Manning Solutions LLP
>
TEAM Leader (French) - BFSI Domain only

TEAM Leader (French) - BFSI Domain only

Spes Manning Solutions LLP

2 - 3 years

|

8 - 10 Lacs

Posted:6 days ago| Platform:

Apply

Skills Required

kyc banking process french insurance banking voice

Work Mode

Work from Office

Job Type

Full Time

Job Description

TEAM Leader (French) - BFSI Domain onlyTEAM Leader (French) - BFSI Domain only
Role & Responsibilities

Perform independent quality checks of client profile updates during the Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, KYC, Tax, US Indicia, Sanctions, PEP, Sustainability Risk, Reputational Risk, and Client Risk Score to ensure adherence to regulatory requirements and bank policies.
Act as the single point of contact and case manager for the team on Periodic Review cases.
Serve as the Subject Matter Expert (SME) in Focused Review processes, assisting with the implementation and delivery of continuous process and technology improvements.
Uphold the highest standards of control, maintaining data integrity and process controls during daily work.
Stay up-to-date with the latest regulatory, policy, and procedural requirements, and take ownership of relevant procedural updates.
Engage business partners in Back Office, Compliance, and Operations regularly to enable effective collaboration in daily work.
Provide support for regulatory and audit-related reviews, and deliver training or walkthroughs of the client onboarding process as required.

Preferred Candidate Profile

B2 certified in French.
Native French speaker (candidate will need to communicate over calls in French with clients/customers).
Prior experience in KYC or experience in banking or insurance processes.
Willingness to work night shifts.
Graduate or postgraduate qualification required.

More Jobs at Spes Manning Solutions LLP

Actuarial Specialist

mumbai, bengaluru

INR 18 - 27 Lacs

CSA/CSE-International Voice & Blended 5-Day Work

pune

Experience: Not specified

INR 3 - 6 Lacs

Associate- Global Customer Support/Immediate Joiners/5 Days Work

pune

Experience: Not specified

INR 2 - 6 Lacs

Windows Server Support Hiring | Voice | Pune

pune

INR 3 - 8 Lacs

International Voice Process Executive

bengaluru

Experience: Not specified

INR 3 - 8 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Google Play

App Store

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Spes Manning Solutions LLP

RecommendedJobs for You

TEAM Leader (French) - BFSI Domain only

Spes Manning Solutions LLP

mumbai, airoli

Senior Executive-Programmatic

kolkata, mumbai, hyderabad, chennai, gurugram, coimbatore, bengaluru

Portfolio Expert - Mutual Funds, PMS, AIF

pune

Senior Executive - Debt Management Services - Consumer

basti

Senior Executive - Debt Management Services - Consumer

darbhanga

Senior Executive - Debt Management Services - Consumer

agra

Senior Executive - Debt Management Services - Urban GCL

hyderabad

Senior Executive - Debt Management Services - Consumer

kochi

Senior Executive - Debt Management Services - Consumer

darbhanga

Senior Executive - Debt Management Services - Rural

giddalur