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Job Location | Gurugram |
Education | Not Mentioned |
Salary | Not Disclosed |
Industry | Banking / Financial Services |
Functional Area | Sales / BDFinance / Accounts / Tax |
EmploymentType | Full-time |
Manage the team within KYC Refresh with strong focus on effectiveness timelines of the regulatory report delivery. The job will involve working extensively with different stake holders, including line of business partners, support functions, and leadership team to seamless operational delivery
Responsibilities
Requirements
Mandatory skills
Computer literate with typing speed as per the company standards
Sound knowledge of KYC Refresh
Ability to Make Outbound receive inbound calls (Having neutral speaking accent and able to comprehend USA accent)
Ability to draft write emails to customer with excellent verbal and written communication skills.
Out of Box thinking required with clarity on Process concepts (with an analytical bend of mind)
Knowledge of Money Laundering and its importance to Current Banking Operations Landscape
Knowledge of Banking (Debit/Credit of transactions, analysis of trends in the cash activity, CDD norms)
Be willing to work on rotational shifts.
Be willing to do additional hours as and when required.
Desired skills
Keyskills :
salesmis accountstat bankingsubject matter expertise six sigmams office new hirestypin