Transaction Specialist

Location: Bangalore

Education: Graduate

NP: Immediate Joiners

Requirement:

? 2+ years of total work experience

? AML/KYC/transaction monitoring/CDD/EDD experience in Sanctions

? PEP screening/Sanction screening required

? Any Graduate is mandatory.

? GAP certification

? UK/US Shifts Rotational shifts

? Work from office

? Immediate joiners

? Mandatory documents: EPFO , BGV , GAAP verification cleared before joining.

Essential Functions/Core Responsibilities

? Utilize standard procedures when dealing with problems or performing research;

may need to use judgment to select from a variety of pre-determined options to

resolve problems or perform research

? Perform tasks that are not always clearly defined yet are part of a regular

workflow

? Communicate effectively with individuals/teams in the program to ensure high

quality and timely resolution

? Clarify customer requirements; probe for and confirm understanding of

requirements or problem

? Prepare complete and accurate work including appropriately notating accounts

as required

? Maintain basic knowledge of client products and/or services

? Operate computer to key and/or verify information

? Job requirements may vary by country and will not contravene any local laws

Candidate Profile

? High school diploma

? Courteous with strong customer service orientation

? Basic computer navigation skills and PC Knowledge

? Ability to effectively communicate, both written and verbally

? Dependable with proficient attention to detail

? Tolerance for repetitive work in a fast-paced, high production work environment

? Ability to work as a team member, as well as independently

? Able to rotate shifts, as needed