Analyst

For a client of TeamLease Services Ltd
Experience : Freshers
Education : B.Com
Skills : AML, KYC
Location : Bangalore
Yearly Salary : Rs. 2,60,000 - Rs. 3,10,000
Posted on 29 Aug 19
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Job DescriptionLast Date 19 Oct 19

Supporting to the KYC Analyst role by monitoring and tracking AML data received to support the case review. Liaising with clients and colleagues, gathering necessary information in order for cases to be completed in a timely manner.

Coordinate activities to ensure internal SLAs are met and provide timely updates

Log and track outstanding tasks and take personal responsibility for workload and that of the team

Ensure proper validation of records and monitoring of customer queue

Provide appropriate support to the work stream teams

Ensure knowledge of process and best practice is shared with colleagues

Proactive review and follow-up on referrals and queries

Provide feedback on requests made to the team to ensure consistency.

To ensure that effective risk, issue and dependency management processes are adhered to within the Administration function in accordance with the K-CRC risk appetite and risk control framework

Essential skills required

Experience of operating in a support function within a professional office environment

Confidence in liaising with external clients

Strong time management and the ability to manage workflow, prioritise own work effectively to meet targets

Evidence of effective verbal and written communication

Highly motivated to deliver results to the right standards and targets

Demonstrate good team working skills and the ability to work efficiently and accurately under pressure

Attention to detail

Flexible and able to adapt to change

Competencies

Integrity

Driving Results

Accountability

Resilience

Job Type : Full Time
Company Description
TeamLease Services established in 2002, is one of India's leading human resource service companies in the organized segment. A Fortune 500 company listed on both NSE & BSE markets, with eight offices and 1400 clients across the country. The company at present has about 100,000+ live associates/ trainees spread across the country and have till date given employment to 1.5+ million people with an aim to hire millions more.
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