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KYC Executive in INTERNATIONAL BPO

1.00 to 4.00 Years   Navi Mumbai   26 Jul, 2022
Enhanceplus Consultants
Job LocationNavi Mumbai
EducationNot Mentioned
SalaryRs 2.5 - 3.5 Lakh/Yr
IndustryBPO / Call Center
Functional AreaCustomer Service (International)
EmploymentTypeFull-time

Job Description

    ABOUT THE TEAMThe Financial Crime Operations department is at the forefront of Revoluts efforts to keep customers and their money safe. Working directly with customers to resolve issues and flag potential concerns and using cutting edge technology, we aim to prevent financial crime more effectively than traditional banks.We operate in small, nimble teams that are built for scale, speed, and quality. Each unit is responsible for a different pillar of fincrime, giving you the chance to have a real impact on crucial problems that affect millions of people around the world.We are looking for a passionate analyst to work within our compliance team at our Krakow-based office.The main responsibility is to check the source of funds and monitor plus investigate suspicious financial activity. A person who is responsible, conscientious and is not afraid of challenges will be the perfect candidate here. We are in need of someone who is ready to work in an international environment and provide good assistance to the customers.What Youll be Doing
    • Provide KYC/CDD analysis of individual customers
    • Undertake research, documents checks, and financial crime risk assessment via internal and external sources.
    • Perform screening.
    • Detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing
    • Ensure all documents submitted for CDD are in line with internal policies
    • Identify and analyse alerts generated by the monitoring system in order to identify potentially suspicious activity
    • Escalate any red flags and potential risks to the escalation team
    • Handle sensitive or confidential information
    What Youll Need
    • Prior experience in banking in risk or AML/KYC function
    • Excellent communication skills
    • The ability to work together with multiple compliance teams
    • Ability to multitask and prioritize
    • Ability to work well under pressure and tight time frames
    • Flawless English
    A LITTLE ABOUT USWe believe that there are better ways for people to control their money. Easier, fairer ways.Revolut started in 2015 with card transactions abroad without rubbish exchange rates or hidden fees. Weve since added business accounts, vaults, insurance and even access to cryptocurrency exposure.We reached 10 million customers as we rolled into 2020 and were adding another million every quarter.WHAT WE ARE LOOKING FORFrom employee 1 to employee 1000, you will be slotting into a global team that shares a number of traits.You can work autonomously and take ownership. We thrive with the space and responsibility to solve problems.You operate best without lots of bureaucracy. We dont hide behind fancy job titles or clunky processes because thats how things are done.You approach work in a logical way. We are not afraid to make mistakes but we use data and logic to backup decisions and improve understanding. And you share our mission to improve peoples relationship with their money.If interested, kindly share your resumes at email - hidden_emailwith regardsSunilhidden_mobile

Keyskills :
amlcommunication skills

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