Job Description

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• Min 3 to 5 Years in AML, KYC, Consumer Baking Back-office Operations, Financial Investigative Services, Fraud Control, sanctions screening, or operational risk.
• Familiar with working with excel and data analysis.
• Good verbal and written communication skills with an eye for detail.
• Should be experienced in Core Banking Systems.
• Good verbal and written communication skills
• Graduate with experience in banking is required.
• Should keep himself/herself abreast with the current developments especially with regard to KYC/AML/CFT monitoring.
• Ability to apply concepts and organize work.
• Ability to demonstrate innovation and good judgment/problem-solving skills when making decisions.
• Ability to coach and develop action plans, which maximize performance and provide effective feedback.
• Perform customer due diligence and enhanced due diligence processes, as well as surveillance designed to identify potential terrorist financing, money laundering or other suspicious activity. The Due Diligence Unit is responsible for developing and implementing the customer due diligence and conducts enhanced due diligence on high-risk customer relationships to identify potential legal, regulatory or reputational risk

• Graduate (Any/preferred - Commerce background) with a minimum of 5+ years of work experience in an international BPO Banking process
• Excellent communication skills with the ability to positively influence and work collaboratively with key stakeholders
• Flexible to work in Shift timings (UK shift timings)
• Analyzing data pertaining to Loan Portfolio, Non-performing Loans, Capital Adequacy, Off-balance sheet items Guarantees, Commitments, etc., for banking, non-banking, and commercial sector
• Internal and External Stakeholder Management skills
• Attention to details
• Time management skills that require the ability to cope with a complex, changing environment.
• Should have hands-on experience with quality-related tools
• Should possess analytical skills in addressing quality-related concerns
• Should have good presentation skills