Team Lead/ Assistant Manager for KYC international Process at Bangalore @ Golden Opportunities

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Team Lead/ Assistant Manager for KYC international Process at Bangalore

Golden Opportunities
4 - 6 Years
Chennai
6 years ago
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Job Description

Job Description:

Manage a team of 25 who carry out
carry out research and analysis includes compliance/fraud/risk analysis or Sanction screening/KYC/ID verification (IDs bank details company registries)
carry out a check for compliance fraud risk analysis finance or banking
carry out sanction screening Know Your Customer (KYC) document verification (IDs bank details company registries
Provide analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced dynamic environment
execute analysis/reporting tasks with limited supervision
Expertly navigate through content in Social Media
develop new processes teach and provide feedback

EXPERIENCE AND QUALIFICATIONS:

Bachelors degree
Overal expeience of 6 years in financial services experience especially internationl capital markets
Mandatory 4 years experience in managing research and analysis projects includes 3 years experience in compliance fraud or risk analysis/AML/Sanctions/KYC
Mandatory 2-year experience in operations or team management
ACAMS certification

Designation: Specialist
Work Timings: Night Shifts pickup and drop provided within transport boundaries of 25 km.
Work Location: Bangalore
Date of Joining: Immediate/30 days
CTC: Best in the industry
Interview process: Virtual
Onboarding: Virtual salary & insurance provided from day one post lock down based on safety work from home.

Employement Category:

Employement Type: Full time
Industry: Banking
Functional Area: Banking
Role Category: Other Banking
Role/Responsibilies: Team Lead/ Assistant Manager for KYC international Process at Bangalore

Contact Details:

Company: Golden Opportunities
Location(s): Chennai

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Keyskills: Banking/ Corporate KYC- B2B Checks & formalities Bloomberg

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Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

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Team Lead/ Assistant Manager for KYC international Process at Bangalore @ Golden Opportunities

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