| Hyderabad Jobs |
| Banglore Jobs |
| Chennai Jobs |
| Delhi Jobs |
| Ahmedabad Jobs |
| Mumbai Jobs |
| Pune Jobs |
| Vijayawada Jobs |
| Gurgaon Jobs |
| Noida Jobs |
| Hyderabad Jobs |
| Banglore Jobs |
| Chennai Jobs |
| Delhi Jobs |
| Ahmedabad Jobs |
| Mumbai Jobs |
| Pune Jobs |
| Vijayawada Jobs |
| Gurgaon Jobs |
| Noida Jobs |
| Oil & Gas Jobs |
| Banking Jobs |
| Construction Jobs |
| Top Management Jobs |
| IT - Software Jobs |
| Medical Healthcare Jobs |
| Purchase / Logistics Jobs |
| Sales |
| Ajax Jobs |
| Designing Jobs |
| ASP .NET Jobs |
| Java Jobs |
| MySQL Jobs |
| Sap hr Jobs |
| Software Testing Jobs |
| Html Jobs |
| Job Location | Bangalore |
| Education | Not Mentioned |
| Salary | Not Disclosed |
| Industry | Recruitment Services |
| Functional Area | General / Other Software |
| EmploymentType | Full-time |
Roles and ResponsibilitiesDemonstrable experience as an SME or a highly experienced Quality Checker in AML, KYC, PEPs, Transaction Monitoring or Fraud and familiarity with policies and processes used to address financial crime risks.A degree (2.2 classification or above)Knowledge of regulatory developments driving the industry and key issues affecting regulated firms.Strong knowledge of company structures, funds and banking products and demonstrable ability to manage policy and process changes.A high level of attention to detail and experience following strict processes and requirements.Strong communicator and demonstrable experience of building relations with client , management and wider team.Experience quality reviewing/testing the work of others to ensure quality standards and expectations are always met. Ideal candidates must have at least 2-3 year + experience in quality control roles or an SME within an AML/KYC function.Responsibility for others including training, performance, workload/productivity, development. Requirement to attend training from clients including train the trainer and thereafter deliver training to team members including Quality reviewers.Hold a financial crime related professional qualification or is working towards one.,
Keyskills :
customer relationsinsurancequalitysalesmistrain the trainerquality checkquality controlbanking productsquality standardsposition managementtransaction monitoringkycsmefraudidealbankingcontrolcheckertraining