Job Description

Position: Advisor II, Transaction Processing



Location: Bangalore, Karle



Education: Graduate



NP: Immediate Joiners



Requirement:

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2+ years of total work experience

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

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PEP screening/Sanction screening required

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Any Graduate is mandatory.

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GAP certification

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UK/US Shifts - Rotational shifts

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Work from office

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Immediate joiners

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





Essential Functions/Core Responsibilities

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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

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



workflow



quality and timely resolution



requirements or problem



as required

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

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Clarify customer requirements; probe for and confirm understanding of

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Prepare complete and accurate work including appropriately notating accounts

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Maintain basic knowledge of client products and/or services

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Operate computer to key and/or verify information

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







Candidate Profile

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High school diploma

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Courteous with strong customer service orientation

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Basic computer navigation skills and PC Knowledge

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Ability to effectively communicate, both written and verbally

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Dependable with proficient attention to detail

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

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

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Able to rotate shifts, as needed