Talent.com
Team Lead RCVB025
Team Lead RCVB025Travelex • Mumbai, Maharashtra, India
Team Lead RCVB025

Team Lead RCVB025

Travelex • Mumbai, Maharashtra, India
30+ days ago
Job description

Key accountabilities

Describe the areas the role is ultimately responsible for.

  • Assign activities to the Analyst for action.
  • Manage and delegate work fairly and effectively within the team
  • Request and ensure that the team has access to all the required applications required for the process
  • Review the work of the analyst to ensure quality is maintained and processes are followed as given in the procedure documents.
  • Ensure adherence to SLAs and TATs.
  • Ensure that procedure documents and training material are up-to-date and accurate.
  • Timely MIS and Reporting
  • Develop an in depth understanding of the technical aspects of the process
  • Set objectives for direct reports conduct regular appraisals and manage performance conversations.
  • Provide direction and guidance to the team on a day to day basis
  • Identify and develop leadership qualities in individuals and groom them for the next level
  • Responsible for managing leaves and absenteeism in the team.
  • Supports team manager and performs management duties when manager is absent or out of office

Experience and personal qualities

Describe the work experience (nature and time) and personal qualities (skills behaviours and attitudes) that would be required from candidates.

  • Education Any Graduate Any Specialization
  • Experience - 5-7 years experience in Anti-Money Laundering / KYC Compliance & Risk or Shared Service Set Up
  • Previous experience of Accreditation Sanction Screening Transaction Monitoring Suspicious Activity Reporting Fraud Analysis experience is preferred.
  • Good Interpersonal skills
  • Excellent communication skills in English both written and verbal
  • Good Knowledge of Microsoft Office especially MS-EXCEL
  • The ability to manage across multiple time zones within a fast-paced and diverse cultural environment
  • Result Driven and passionate about quality
  • Strong creative problem solving and analytical thinking
  • People and Process Management
  • Ability to deal with customers and employees at all levels within the organisation
  • Key Skills

    Law Enforcement,ABB,Marine Biology,Filing,Automobile,AV

    Employment Type : Full-Time

    Experience : years

    Vacancy : 1

    Create a job alert for this search

    Team Lead • Mumbai, Maharashtra, India

    Related jobs
    Team Lead

    Team Lead

    Zensar Technologies • Thane, IN
    ZENSAR -TEAM LEAD | PROJECT MANAGER OPPORTUNITY FOR GEN AI PROJECT.Dear Aspirant, Greetings from Zensar!!.We are a technology consulting and services company with over 11,500 associates in 33 globa...Show more
    Last updated: 18 days ago • Promoted
    Service Delivery Team Lead

    Service Delivery Team Lead

    RapidBrains • dombivli, maharashtra, in
    Fulltime- Permanent with our German Client (10 K size company).Years (with significant tenure in technical leadership).You are not just managing timelines. You are currently capable of reading code,...Show more
    Last updated: 5 hours ago • Promoted • New!
    Sales Team Lead

    Sales Team Lead

    Finirio Technologies • Thane, Maharashtra, India
    Finirio Technologies specializes in financial consulting within the loans, investments, and debt collection segments.Over the past 12+ years, we have assisted more than 5,000 clients in achieving t...Show more
    Last updated: 14 days ago • Promoted
    Technical Lead

    Technical Lead

    INFIGER - GRATASTE • Kalyan-Dombivli, IN
    We are building a technology-driven consumer platform focused on improving everyday lifestyle experiences through structured systems, smart operations, and seamless digital interaction.Our mission ...Show more
    Last updated: 9 hours ago • Promoted • New!
    Team Lead

    Team Lead

    Wysetek Systems Technologists Pvt. Ltd. • Mumbai Metropolitan Region, India
    Team Leader – Business Development (BDM).The Team Leader – Business Development will lead a team of BDMs to generate new business opportunities and drive revenue growth. The individual must have han...Show more
    Last updated: 3 days ago • Promoted
    Lead Generation Specialist

    Lead Generation Specialist

    Loyyal • Kalyan-Dombivli, IN
    Loyyal is a leader in loyalty and payments innovation, offering an advanced Enterprise SaaS Suite powered by patented blockchain technology. Our platform helps loyalty programs enhance customer enga...Show more
    Last updated: 4 days ago • Promoted
    Team Lead

    Team Lead

    Foundever • Navi Mumbai, India
    Urgent Openings for Team Lead (International Process).Experience Minimum 1 year of experience as a TL.Process International (International Process only should apply). Week offs Any 2 days in a week....Show more
    Last updated: 30+ days ago • Promoted
    Team Lead BD (Forex & CFD)

    Team Lead BD (Forex & CFD)

    PU Prime • Kalyan-Dombivli, IN
    The Business Development Manager will be responsible for generating sales and driving revenue growth by offering CFD, Forex products and services. This role involves identifying new sales opportunit...Show more
    Last updated: 6 days ago • Promoted
    Technical Lead

    Technical Lead

    JiBe ERP • Mumbai, Maharashtra, India
    Position - Technical Lead / Team Manager (Onsite-Navi Mumbai) About JiBe : JiBe is a cloud based fully integrated ERP system for the shipping industry. Our goal is to allow shipping companies to impr...Show more
    Last updated: 30+ days ago • Promoted
    Team Lead

    Team Lead

    ALTISOURCE BUSINESS SOLUTIONS PRIVATE LIMITED • Mumbai, IN
    Willing to work in night shift.Lead the property inspection operations in a multi-client environment ensuring adherence to service level agreements and quality standards. Track team perfoJob Descrip...Show more
    Last updated: 12 days ago • Promoted
    Sales Team Lead

    Sales Team Lead

    Shivaami • Mumbai, Maharashtra, India
    About the Company Since 2004, Shivaami has been a leading force in cloud consulting, enabling digital transformation through Software-as-a-service solutions for 20,000+ customers across India & US...Show more
    Last updated: 2 days ago • Promoted
    Technical Lead

    Technical Lead

    Mphasis • Thane, IN
    Looking for Senior Ingenium Developer with 10+ years' experience and following skills.Experience in Mainframe O / S and Development using COBOL programming language & JCL. Experience in development an...Show more
    Last updated: 6 days ago • Promoted
    TPRM, RQ Onboarding - Team Lead

    TPRM, RQ Onboarding - Team Lead

    State Street Corporation • Mumbai, India
    State Street uses third parties to support internal processes and in the delivery of certain products and services to clients. These third parties are evaluated and risk assessed through our Third-P...Show more
    Last updated: 16 days ago • Promoted
    Audit Team Lead / Sr. Team Lead

    Audit Team Lead / Sr. Team Lead

    Shore Group Associates • Mumbai, IN
    Since 2006, Shore Group Associates has been providing expertise in strategy, innovation, operations, and technology to help businesses transform and thrive. Our team, with over 30 years of experienc...Show more
    Last updated: 1 day ago • Promoted
    Technical Lead

    Technical Lead

    People Prime Worldwide • Mumbai, IN
    Our client is a French multinational information technology (IT) services and consulting company, headquartered in Paris, France. Founded in 1967, It has been a leader in business transformation for...Show more
    Last updated: 30+ days ago • Promoted
    Technology Lead

    Technology Lead

    WPP • Kalyan-Dombivli, IN
    WPP OPEN is WPP's proprietary, AI-powered operating system designed to connect our people, data, and technology to deliver integrated, creative, and effective solutions for our clients.It is a stra...Show more
    Last updated: 30+ days ago • Promoted
    SAP Basis Team Lead

    SAP Basis Team Lead

    Mount Talent Consulting Pvt Ltd. • Mumbai, Maharashtra, India
    We are hiring for our client based in Mumbai location, largerly in banking and financial domain.Reporting Structure Reports to Program Manager SAP. Education : Bachelor’s degree in engineering.Experi...Show more
    Last updated: 10 days ago • Promoted
    Team Lead

    Team Lead

    TP • Mumbai, Maharashtra, India
    We are actively hiring for International Process (Operations - Team Leader).Show more
    Last updated: 30+ days ago • Promoted