CareerEnclave.Com - Jobs India

Compliance Administrator / Officer


Job Description   

Responsibilities to include

The screening of all clients and certain other third parties through a compliance information portal and recording and analyzing these results. Checks will be performed on single names or requests and through a monthly batch check of client databases. These will be communicated to the relevant business units and any issues escalated.
 
Works as part of global team ensuring performance standards are met.
Provide a high quality name checking process in respect of clients wishing to do business with the company.
Work with the Business Unit ensuring an integrated approach to KYC and AML monitoring.
Develop business relationships with global compliance functions.
Adhere to compliance and operational risk controls in accordance with Company and Regulatory standards, policies and practices.
Identify reports and advise risk issues, compliance breaches and operational risk arising in relation to global KYC name checking.
Ad hoc projects as directed by senior management.
 
Desired Profile    

Good written and communication skills
Good analytical skills
Good attention to detail
Good interpersonal skills
Flexibility in attitude/approach to work
Good use on initiative and organized
Good practical knowledge of word, Excel and Power point.
 
Experience   0 - 3 Years

Industry Type   BPO/ITES /CRM/Transcription

Functional Area    ITES/BPO/KPO, Customer Service, Ops.

Location   Mumbai, Mumbai Suburbs

Keywords   Compliance, Audit


If you meet the above mentioned criteria, apply online

How To Apply- If you have not registered in Naukri.Com

Click here to Post Your FREE Resume

OR

If you have registered in naukri.com, click here