Senior Associate/ Team Lead- Quality Analyst Aml Operations @ Golden Opportunities

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Senior Associate/ Team Lead- Quality Analyst Aml Operations

Golden Opportunities
2 - 10 Years
Chennai
4 years ago
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Job Description

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Job Role: Senior Associate/ Team Lead- Quality Analyst AML Operations

Location: Chennai Pune
About the Organization:
Role is for leading ITES Global Giant and having PAN India Operations. Leading No 1 BPO in India with prospective expansion vision
Role and Candidate Expectations:

Candidates with 2+ years of experience in AML Financial Crimes Operations
Maintain knowledge of Financial Crimes Quality Assurance trends in the industry.
Assessing the severity of QA review findings and escalating regulatory or policy concerns as required.
Tracking and following through on required correction of identified defects.
Working in a collaborative manner with stakeholders while maintaining and adhering high quality standards.
Maintain knowledge of Financial Crimes Quality Assurance trends in the industry.
Assessing the severity of QA review findings and escalating regulatory or policy concerns as required.
Working in a collaborative manner with stakeholders while maintaining and adhering high quality standards.
Apply quality assurance standards to assigned workflow items.
Compile QA report to communicate findings of QA review
Strong knowledge of KYC EDD AML Correspondent Banking Business and Payments (SWIFT).
Experience writing SAR Disclosures Investigations Summaries and Sanctions referrals preferred.
Flexible to work in Rotational shifts including Night shifts.

Employement Category:

Employement Type: Full time
Industry: ITES
Functional Area: Customer Service
Role Category: Quality Assurance - Manager
Role/Responsibilies: Senior Associate/ Team Lead- Quality Analyst Aml Operations

Contact Details:

Company: Golden Opportunities
Location(s): Chennai

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Functional area / Department (*):

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

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Senior Associate/ Team Lead- Quality Analyst Aml Operations @ Golden Opportunities

Home > Quality Assurance - Manager