Talent.com
AML RightSource
Client Operations Specialist- Noida, IndiaAML RightSource • Noida, Uttar Pradesh, India
Client Operations Specialist- Noida, India

Client Operations Specialist- Noida, India

AML RightSource • Noida, Uttar Pradesh, India
22 days ago
Job description

Job Description:

As an Operations Specialist in the Client Operations Group you will primarily be responsible for the day-to-day execution of client tasks. The successful candidate will utilize their operational skills and knowledge to perform the day-to-day operations to meet the business objectives and requirements of client and project initiatives. Furthermore the role requires the individual to possess a strong entrepreneurial spirit be highly collaborative express ideas readily manage change fluidly and influence and identify opportunities.

As necessary you will be responsible for providing support to the Client Operations Manager during discussions between the MS leadership team and the client for any initial KPI/KRI reporting which may also include ad hoc changes to the KPI/KRI reporting. Additionally you will be responsible for ensuring overall dashboard reporting is accurate and issued timely (for your clients). The ability to identify risks and manage downward and upward communication and feedback is important.

Primary Responsibilities

Execute and complete day-to-day tasks per the business objectives and requirement of clients.

  • Updating project documentationon a consistent basis and conveying them to management
  • Partnering with Managed Services leadership to design the structure of a project its goals and resource requirements
  • Developing and managing project risks contingency and mitigation plans
  • Developing and managing new client and Full Time Employee onboarding procedures
  • Understanding and building reporting tools per client and Managed Services leadership specifications.
  • Involvement with forecasting invoicing and revenue estimates for Managed Services engagements.

Contribute to COG business development and growth initiatives

  • Helping identifies new opportunities or opportunities to expand the overall operational support across client engagements based on understanding of clients AML program and its operations and gathering and documenting appropriate information.
  • Involvement in certain internal strategic initiatives across the COG which includes standardization across project management and operating tasks.

Qualifications

  • Minimum 5 years of experience in operations and project management with an understanding of workflow requirements as they pertain to areas such as transaction monitoring AML policies and procedures KYC EDD and AML independent testing.
  • Ability to lead projects develop timelines coordinate project teams and implement action items during a projects life.
  • Ability to exercise project management skills to effectively manage scope budget and timelines on internal and external projects.
  • Ability to identify and manage prompt resolution of potential risks and issues while managing business objectives and requirements.
  • Proficiency with Microsoft Office suite Teams SharePoint

Preferred Qualifications:

  • Strong knowledge of banking industry and related regulations and laws.
  • Subject matter knowledge:
    • (i) Fraud and/or sanctions experience;
    • (ii) Payments and/or Fintech experience; and
    • (iii) Understanding and/or knowledge of AML regulations.
  • Strong entrepreneurial spirit highly collaborative and able to express ideas readily manage change fluidly and influence and identify opportunities.


AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws.

Recruitment Scam Alerts

Were aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through @ email addresses. If you encounter suspicious messages do not respond.


Required Experience:

IC


Employment Type : Full-Time
Experience: years
Vacancy: 1
Create a job alert for this search

Client Operations Specialist- Noida, India • Noida, Uttar Pradesh, India

Similar jobs

Client Experience Specialist

Believers DestinationNoida, Republic Of India, IN

Vidya Jeevan, Knowledge Park – I, Greater Noida.Residing with family in Greater Noida / Delhi NCR.Believers Destination is looking for a proactive and attentive Customer Service Associate/Executive... Show more

 • Promoted

Loan Operations Specialist

Scry AInew delhi, delhi, in

Loan Operations, Lending Operations, Banking Operations, or Credit Processing Roles.Scry AI is a research-led enterprise AI company that builds intelligent platforms for BFSI, insurance, logistics,... Show more

 • Promoted

Client Relations Associate

AnaptyssNoida, Republic Of India, IN

We are seeking a motivated and articulate individual to handle customer interactions via voice calls.The role involves addressing customer queries, providing product/service information, resolving ... Show more

 • Promoted

Sales Operations Analyst (Contract)

Palo Alto Networksnoida, delhi, in

Sales Operations Analyst (Contract) - Palo Alto Networks.This role is a contract assignment at Palo Alto Networks.Contractors will not be employed by Palo Alto Networks but through our trusted staf... Show more

 • Promoted

Compliance Specialist

Vahuradelhi, delhi, in

We're Hiring | Manager / Vice President – Compliance (SEC-Focused) | Delhi/Bengaluru/Mumbai.We are partnering with a leading global venture capital firm to hire a senior Compliance professional.Ind... Show more

 • Promoted

Associate, Global Client Solutions (US Hours)

Nextynnew delhi, delhi, in

At Nextyn, we’re looking for dynamic and driven individuals to join our.In this high-impact role, you will serve as a crucial link between researchers, global clients, and industry experts — enabli... Show more

 • Promoted

E-commerce Operations Specialist

ZepcruitNoida, Republic Of India, IN

This role is for one of Zepcruit's clients.Butterfly Pea flowers and other unique herbs.We are on a mission to bring wellness to people through the power of nature while supporting over 600 small f... Show more

 • Promoted

Solution Expert

DealHub.aidelhi, delhi, in

DealHub is a leading provider of sales engagement and revenue optimization solutions, empowering businesses to streamline their sales processes and drive growth.We're building our Implementation Ce... Show more

 • Promoted

Ecommerce Marketplace Operations & Insights Manager

Shaynew delhi, delhi, in

Shay is a modern Indian brand dedicated to creating exceptional experiences in the heart of every home—the kitchen.With a vision of becoming a cornerstone for home cooking and food, Shay offers a c... Show more

 • Promoted

Client Partner

Tiger Analyticsghaziabad, uttar pradesh, in

Tiger Analytics is a leading global Data and Analytics consulting firm.With data and technology at the core of our solutions, we are solving some of the toughest problems out there for Fortune 500 ... Show more

 • Promoted

Client Relations Specialist

Times InternetNoida, Republic Of India, IN

At Times Internet, we create premium digital products that simplify and enhance the lives of millions.As India’s largest digital products company, we have a significant presence across a wide range... Show more

 • Promoted

E-commerce Operations Specialist

SotbellaNoida, Republic Of India, IN

E-commerce Operations Executive.We are looking for a detail-oriented.E-commerce Operations Executive.This role involves overseeing inventory, ensuring smooth order fulfillment, optimizing marketpla... Show more

 • Promoted

Client Relations Specialist

DenaveNoida, Republic Of India, IN

Awareness and knowledge within IT industry(Hardware Products).Ability to take ownership and work independently.Experienced B2B with exceptional communication skills and the ability to speak with pe... Show more

 • Promoted

BD Partner-Consulting

UNLOCK BUSINESS CONSULTINGdelhi, delhi, in

Greetings from Unlock Business Consulting India Private Limited!.We are pleased to introduce our.Partner Program designed for seasoned professionals who are looking to leverage their expertise, net... Show more

 • Promoted

Client Relations Specialist

Sunye Attire Pvt. Ltd.Noida, Republic Of India, IN

The SUन्य — Customer Relationship Manager (CRM Executive).Location: Noida (Sector 62/63 area) Type: Full-time, On-site Salary: ₹15,000 – ₹20,000/month Industry: Fashion & Apparel (D2C).SUन्य is a g... Show more

 • Promoted

Client Engagement & Deal Execution Lead

Auramah Valleynew delhi, delhi, in

Job Title: Cross-Border M&A (Deal Execution & Client Engagement).We are a boutique cross-border M&A and investment advisory firm operating at the intersection of Indian industry and Chinese capital... Show more

 • Promoted

Client Partner

TECEZEdelhi, delhi, in

This role will own the overall client relationship, revenue growth, customer success outcomes and long-term account strategy across Teceze’s managed IT services portfolio.The Client Partner will be... Show more

 • Promoted

Client Acquisition Specialist

Times InternetNoida, Republic Of India, IN

Times Internet (TIL) is a premier digital product company & a venture by The Times of India Group.As per ComScore, it has the largest Indian online repertoire, with 100 million+ monthly.What we hav... Show more

 • Promoted

International Client Solutions Specialist - Night Shift

ThinkcloudlyNoida, Republic Of India, IN

International Sales Executive – US / Global Market (B2C Sales).Location: A-27C, A Block, Sector-16, Noida, Uttar Pradesh.Shift: Night Shift (US / Global Market) 6 days a week.INR - 55,000 INR per m... Show more

 • Promoted

AVP Client Servicing

Vouchagram India Pvt Ltdnew delhi, delhi, in

Revenue Growth & Business Expansion.Own and drive overall revenue targets across B2B, banking, corporate partnerships, and marketplace channels.Deliver on quarterly and annual revenue goals.Identif... Show more